Company Information
CIN
Status
Date of Incorporation
04 December 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajani Andengattil
Director
about 22 years ago
about 22 years ago
Ravi Sankar Kolothuveetil
Managing Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 16] Printed Publications And Magazines (Periodicals)
Charges
26 December 2006
Punjab National Bank
38 Lak
16 February 1999
Punjab National Bank
75 Thousand
16 February 1999
Punjab National Bank
2 Lak
16 February 1999
Punjab National Bank
50 Thousand
16 February 1999
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
16 February 1999
Punjab National Bank
0
16 February 1999
Punjab National Bank
0
16 February 1999
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
16 February 1999
Punjab National Bank
0
16 February 1999
Punjab National Bank
0
16 February 1999
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
16 February 1999
Punjab National Bank
0
16 February 1999
Punjab National Bank
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-06072018
Form 23AC-06072018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-05072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05072018
Form 66-05072018_signed
Form 23AC-05072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form 20B-30062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form 18-080713.OCT
Form23AC-170413 for the FY ending on-310312.OCT
FormSchV-170413 for the FY ending on-310312.OCT
Form66-170413 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-080312 for the FY ending on-310311.OCT
Form66-080312 for the FY ending on-310311.OCT
Form23AC-080312 for the FY ending on-310311.OCT
FormSchV-260311 for the FY ending on-310310.OCT
Form23AC-260311 for the FY ending on-310310.OCT
Form66-260311 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-150910.PDF
