Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
882,000
Authorised Capital
1,000,000
Directors
John Valappila Rappai
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Alil Velayudhan Jagannivas
Director
about 11 years ago
about 11 years ago
Alil Krishnankutty Vasudevan
Director
over 19 years ago
over 19 years ago
Panikulam Porinchu Antony
Director
over 19 years ago
over 19 years ago
Kappukattil House Viswanathan Devi
Director
over 19 years ago
over 19 years ago
Thoppil Govindan Sukumaran
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-01052019-signed
-14082017
Optional Attachment-(2)-14082017
Optional Attachment-(1)-14082017
Form MGT-14-12082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017
Optional Attachment-(1)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
List of share holders, debenture holders;-15072017
Form AOC-4-15072017_signed
Form MGT-7-15072017_signed
Form ADT-1-13072017_signed
Copy of resolution passed by the company-13072017
Copy of the intimation sent by company-13072017
Copy of written consent given by auditor-13072017
Evidence of cessation;-19062017
Form DIR-12-19062017_signed
Notice of resignation;-19062017
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form ADT-1-071015.OCT
Form MGT-7-071015.OCT
