Company Information

CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
483,000
Authorised Capital
500,000

Directors

Palaparambil Narayananezhuthachan Rajan
Palaparambil Narayananezhuthachan Rajan
Director
over 25 years ago
Vijayan Chakkolathhouse Narayanan Nair
Vijayan Chakkolathhouse Narayanan Nair
Managing Director
over 25 years ago

Past Directors

Karath Rajan
Karath Rajan
Director
over 25 years ago

Documents

Form STK-2-29122020-signed
Form MGT-14-17042019_signed
-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-191015.OCT
Form GNL.2-271114.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-241014.PDF
Optional Attachment 1-111014.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-181013 for the FY ending on-310313.OCT