Company Information
CIN
Status
Date of Incorporation
05 September 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Venugopala Kammath
Director/Designated Partner
over 28 years ago
over 28 years ago
Sunil Abraham
Director
over 28 years ago
over 28 years ago
Past Directors
Sunny Vaikathethu Zachariah
Director
over 28 years ago
over 28 years ago
Charges
29 June 1998
State Bank Of Travancore
21 Lak
29 June 1998
State Bank Of Travancore
0
29 June 1998
State Bank Of Travancore
0
29 June 1998
State Bank Of Travancore
0
Documents
Form MGT-7-27052019_signed
Form AOC-4-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052019
Directors report as per section 134(3)-25052019
List of share holders, debenture holders;-25052019
Proof of dispatch-16112018
Notice of resignation filed with the company-16112018
Form DIR-11-16112018_signed
Acknowledgement received from company-16112018
Form e-CODS-23042018_signed
Optional Attachment-(5)-23042018
Optional Attachment-(4)-23042018
Optional Attachment-(3)-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042018
List of share holders, debenture holders;-22042018
Form AOC-4-22042018_signed
Form MGT-7-22042018_signed
List of share holders, debenture holders;-21042018
Annual return as per schedule V of the Companies Act,1956-21042018
Directors report as per section 134(3)-21042018
Copy of the intimation sent by company-21042018
Copy of written consent given by auditor-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Copy of resolution passed by the company-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
