Company Information
CIN
Status
Date of Incorporation
11 July 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 July 2016
Paid Up Capital
307,100
Authorised Capital
500,000
Directors
Chembakassery Mahadeva Rajkumar
Director
almost 28 years ago
almost 28 years ago
Vijayam Warrier
Director
over 40 years ago
over 40 years ago
Documents
List of share holders, debenture holders;-16082016
Form MGT-7-16082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Directors report as per section 134(3)-09082016
Optional Attachment-(1)-09082016
Optional Attachment-(2)-09082016
Form AOC-4-09082016_signed
Form MGT-14-08062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016
Form MGT-7-201115.OCT
Form AOC-4-121115.OCT
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-071112 for the FY ending on-310312.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-181011 for the FY ending on-310311.OCT
FormSchV-181011 for the FY ending on-310311.OCT
Form23AC-061210 for the FY ending on-310308-Revised-1.OCT
Form23AC-061210 for the FY ending on-310309-Revised-1.OCT
FormSchV-061210 for the FY ending on-310308-Revised-1.OCT
FormSchV-061210 for the FY ending on-310309-Revised-1.OCT
Form23AC-161110 for the FY ending on-310310.OCT
FormSchV-161110 for the FY ending on-310310.OCT
Form 23B-241008.PDF
Copy of intimation received-241008.PDF
