Company Information

CIN
Status
Date of Incorporation
11 September 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeep Prabhakara Menon
Pradeep Prabhakara Menon
Director/Designated Partner
over 2 years ago
Ajit Radhakrishnan
Ajit Radhakrishnan
Director/Designated Partner
about 23 years ago

Charges

0
03 March 2006
State Bank Of Travancore
23 Lak
03 March 2006
State Bank Of Travancore
0
03 March 2006
State Bank Of Travancore
0
03 March 2006
State Bank Of Travancore
0

Documents

Form STK-2-16012020-signed
-07092018
Optional Attachment-(1)-07092018
Form e-CODS-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Optional Attachment-(1)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Letter of the charge holder stating that the amount has been satisfied-30012018
Form CHG-4-30012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form ADT-1-22122017_signed
Copy of resolution passed by the company-22122017
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017