Company Information

CIN
Status
Date of Incorporation
11 June 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Director/Designated Partner
over 2 years ago
Geetha Raveendranpillai
Geetha Raveendranpillai
Director/Designated Partner
over 2 years ago

Past Directors

Mohankumar Sankara Pillai
Mohankumar Sankara Pillai
Director
about 10 years ago

Documents

Form DIR-12-31122020
Form MSC-3-16122020-signed
Form MSC-3-14122020-signed
Duly audited statement of financial position-30112020
Copy of Board resolution showing authorization given for  filing this declaration     -30112020
Form DIR-12-15022018_signed
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
Form MSC-3-07112017-signed
Duly audited statement of financial position-28102017
Copy of Board resolution showing authorization given for  filing this declaration     -28102017
Duly audited statement of financial position-22102017
Copy of Board resolution showing authorization given for  filing this declaration     -22102017
Certificate of change of the status of the company-030915.PDF
Certificate of change of the status of the company-030915.PDF
Auditors certificate-030915.PDF
copy of approval or no objection certificate-030915.PDF
Copy of special resolution-030915.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-030915.PDF
Form MSC-1-030915.OCT
Certificate of change of the status of the company-030915.PDF
Form MGT-14-170615.OCT
Form DIR-12-170615.OCT
Copy of resolution-170615.PDF
Optional Attachment 1-170615.PDF
Letter of Appointment-160615.PDF
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Interest in other entities-160615.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-180913.OCT