Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Ponnappan Pillai
Madhu Ponnappan Pillai
Director/Designated Partner
almost 3 years ago
Mulakkazhathu Gopalakrishnakurup Narayanan
Mulakkazhathu Gopalakrishnakurup Narayanan
Director
about 19 years ago
Johnson Samuel
Johnson Samuel
Director
about 19 years ago
Cherian Varghese
Cherian Varghese
Director
about 19 years ago

Documents

Form STK-2-17032021-signed
-04052020
Optional Attachment-(1)-04052020
-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Form GNL.2-251114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-091113.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-261112.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Form23AC-101012 for the FY ending on-310312.OCT