Company Information

CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 August 2018
Paid Up Capital
601,000
Authorised Capital
1,000,000

Directors

Bhaskaran Sreelatha
Bhaskaran Sreelatha
Director
about 11 years ago
Jayathilakan Thanissery Kunjukuttan
Jayathilakan Thanissery Kunjukuttan
Director
about 11 years ago
Changoth Velayudhan Kumaran
Changoth Velayudhan Kumaran
Director
over 21 years ago
Colothumparambil Karaappan Saraswathy
Colothumparambil Karaappan Saraswathy
Director
about 22 years ago
Ayyappan Chettiar Raju
Ayyappan Chettiar Raju
Managing Director
almost 29 years ago
Raman Thazhath Sathyarajan
Raman Thazhath Sathyarajan
Director
almost 29 years ago
Chami Malakkaran Mani .
Chami Malakkaran Mani .
Director
almost 29 years ago

Past Directors

Rajendran .
Rajendran .
Director
almost 29 years ago

Documents

Form STK-2-02012021-signed
Form MGT-14-25042019_signed
-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-03092018
Form MGT-7-03092018_signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Form DIR-12-21082018_signed
Evidence of cessation;-20082018
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 AOC-4-09122017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-311015.OCT
Form AOC-4A-211015.PDF
Form MGT-7-221015.OCT
Copy Of Financial Statements as per section 134-211015.PDF
Company CSR policy as per section 135-4--211015.PDF