Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
102,000
Authorised Capital
600,000

Directors

Raghunath Kuttymurupel Bhanu
Raghunath Kuttymurupel Bhanu
Director
over 30 years ago

Past Directors

Hina Mohandas
Hina Mohandas
Additional Director
almost 17 years ago

Documents

Form STK-2-11032021-signed
-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(4)-14022020
Form MGT-14-13022020_signed
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Form ADT-3-25092017-signed
Resignation letter-19092017
Directors report as per section 134(3)-01072016
List of share holders, debenture holders;-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form MGT-7-01072016_signed
Form AOC-4-01072016_signed
Form ADT-1-020215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form23AC-090114 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT