Company Information

CIN
Status
Date of Incorporation
22 July 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
920,300
Authorised Capital
2,500,000

Directors

Pattali Chathu Preetha
Pattali Chathu Preetha
Director
over 16 years ago
Chakkalaparambil Krishnan Prakash
Chakkalaparambil Krishnan Prakash
Director
about 23 years ago

Past Directors

Thindiyil Velayudhan Baiju
Thindiyil Velayudhan Baiju
Director
about 23 years ago
Kunnathully Natarajapanikkan Nowshad
Kunnathully Natarajapanikkan Nowshad
Director
about 23 years ago
Mangatt Sasidharan
Mangatt Sasidharan
Managing Director
over 28 years ago
Chirayath Velayudhan Sunilkumar
Chirayath Velayudhan Sunilkumar
Director
over 28 years ago

Documents

Form STK-2-15032021-signed
Form MGT-14-04072019_signed
Optional Attachment-(1)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
-02072019
Form DIR-12-06052019_signed
Notice of resignation;-03052019
Evidence of cessation;-03052019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-201115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT