Company Information
CIN
Status
Date of Incorporation
07 January 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
5,905,000
Authorised Capital
10,000,000
Directors
Rajalakshmi Sankarankutty
Director/Designated Partner
about 8 years ago
about 8 years ago
Pathiri Kuzhiyil Balakrishnan
Director/Designated Partner
about 19 years ago
about 19 years ago
Chakrapani Kelath
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Shivshankar Narayan Menon
Additional Director
over 14 years ago
over 14 years ago
Sankaran Kutty Palakkil
Director
about 19 years ago
about 19 years ago
Charges
01 June 2005
State Bank Of India
3 Lak
01 June 2005
State Bank Of India
0
01 June 2005
State Bank Of India
0
Documents
Form STK-2-13012020-signed
-11102018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Form ADT-1-28072018_signed
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Copy of resolution passed by the company-28072018
Copy of the intimation sent by company-28072018
Copy of written consent given by auditor-28072018
Form DIR-12-28072018_signed
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form INC-22-17052016-signed
Copy of board resolution authorizing giving of notice-25042016
Copies of the utility bills as mentioned above (not older than two months)-25042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016
Form CHG-4-200116.OCT
Letter of the charge holder-180116.PDF
Memorandum of satisfaction of Charge-180116.PDF
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Copy Of Financial Statements as per section 134-231015.PDF
