Company Information
CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 June 2016
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Raman Karumanthra Prathapan
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramanian Balan
Director/Designated Partner
over 2 years ago
over 2 years ago
Baiju Kallingal Chakrapani
Director
over 20 years ago
over 20 years ago
Thachampully Gangadharan Sajeev .
Director
over 20 years ago
over 20 years ago
Jayaprakash Chokulangara Balan
Director
over 20 years ago
over 20 years ago
Jaison Thattil Antony
Director
over 20 years ago
over 20 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016
Directors report as per section 134(3)-12072016
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Form AOC-4-12072016_signed
Form ADT-1-11072016_signed
Copy of the intimation sent by company-11072016
Copy of written consent given by auditor-11072016
List of share holders, debenture holders;-11072016
Copy of resolution passed by the company-11072016
Form MGT-7-11072016_signed
Resignation Letter-121015.PDF
Form ADT-3-121015.PDF
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-141014.PDF
Form GNL.2-080714.PDF
Optional Attachment 1-080714.PDF
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260813.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form66-161112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
