Company Information
CIN
Status
Date of Incorporation
12 January 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Geetha Padmakumar
Director
almost 15 years ago
almost 15 years ago
Punnulillu Girishkumar Gopalakrishnapillai
Director
almost 15 years ago
almost 15 years ago
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
almost 42 years ago
almost 42 years ago
Past Directors
Girija Prasannan
Director
over 20 years ago
over 20 years ago
Charges
16 December 2008
Syndicate Bank
75 Lak
30 June 2011
Syndicate Bank
15 Lak
30 June 2011
Syndicate Bank
0
16 December 2008
Syndicate Bank
0
30 June 2011
Syndicate Bank
0
16 December 2008
Syndicate Bank
0
Documents
Form STK-2-15012020-signed
-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Form MGT-14-24022018_signed
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
-24022018
Letter of the charge holder stating that the amount has been satisfied-31082017
Form CHG-4-31082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170831
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Directors report as per section 134(3)-30052016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30052016
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
Form AOC-4-30052016_signed
Form ADT-1-27052016_signed
Copy of the intimation sent by company-27052016
Copy of resolution passed by the company-27052016
Copy of written consent given by auditor-27052016
Form23AC-110615 for the FY ending on-310314.OCT
FormSchV-110615 for the FY ending on-310314.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Form66-110615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form66-201213 for the FY ending on-310312.OCT
FormSchV-201213 for the FY ending on-310312.OCT
