Company Information

CIN
Status
Date of Incorporation
28 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sreekutty Sreekumar Pandavath
Sreekutty Sreekumar Pandavath
Director
almost 11 years ago

Past Directors

Sandhya Sreekumar
Sandhya Sreekumar
Alternate Director
over 16 years ago
Sreekumar Radhakrishnan Nair
Sreekumar Radhakrishnan Nair
Managing Director
about 22 years ago

Documents

Form STK-2-03012021-signed
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Form DIR-12-220415.OCT
Letter of Appointment-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
-131114.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Copy of resolution-240714.PDF
Form23AC-111113 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT