Company Information

CIN
Status
Date of Incorporation
01 October 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Makayiram Nal Ravi Varma
Makayiram Nal Ravi Varma
Director/Designated Partner
over 2 years ago

Past Directors

Balagoda Varma
Balagoda Varma
Director
almost 13 years ago
Ambikadevi Varma
Ambikadevi Varma
Director
about 40 years ago

Documents

Form STK-2-17032020-signed
Form MGT-14-30112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Optional Attachment-(1)-30112018
-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Letter of appointment;-15122017
Interest in other entities;-15122017
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
List of share holders, debenture holders;-21062016
Form MGT-7-21062016_signed
Form AOC-4-21062016_signed
Form ADT-1-13062016_signed
Copy of resolution passed by the company-13062016
Copy of the intimation sent by company-13062016
Copy of written consent given by auditor-13062016
Form AOC-4-281115.OCT