Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vettath Ramakrishnan Rahul
Vettath Ramakrishnan Rahul
Additional Director
over 17 years ago
Meena Mohanan
Meena Mohanan
Director
over 18 years ago
Suresh Vettath Kumaran
Suresh Vettath Kumaran
Director
over 18 years ago
Vettath Kumaran Madhavan
Vettath Kumaran Madhavan
Director
over 18 years ago
Jaya Thilakan
Jaya Thilakan
Managing Director
over 18 years ago

Documents

Form STK-2-15012020-signed
-25012019
Optional Attachment-(1)-25012019
Form MGT-14-06122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Annual return as per schedule V of the Companies Act,1956-16092016
Form 20B-16092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Directors report as per section 134(3)-23052016
List of share holders, debenture holders;-23052016
Form MGT-7-23052016_signed
Form AOC-4-23052016_signed
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
Form23AC-060914 for the FY ending on-310313.OCT
Form MGT-14-080914.OCT
Copy of resolution-290814.PDF
Form23AC-190613 for the FY ending on-310312.OCT
FormSchV-190613 for the FY ending on-310312.OCT
FormSchV-141111 for the FY ending on-310311.OCT
Form23AC-121111 for the FY ending on-310311.OCT
FormSchV-081110 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form23AC-211109 for the FY ending on-310309.OCT