Company Information
CIN
Status
Date of Incorporation
10 October 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Saira Thampi Krishna
Director
over 13 years ago
over 13 years ago
Chanjamattathil Krishnan Kutty Sibi
Director
over 24 years ago
over 24 years ago
Past Directors
Shalini Vijayan
Additional Director
about 11 years ago
about 11 years ago
Baboo Krishnankutty Chanjamattathil
Additional Director
about 17 years ago
about 17 years ago
Punnedath Paulose Biju
Director
over 24 years ago
over 24 years ago
Raveendran Gopal
Director
over 25 years ago
over 25 years ago
Chanjamattathil Krishnankutty Vijayan
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 36] Financeial Affairs And Monetary Affairs, Insurance.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-14052019_signed
Form DIR-12-14052019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(4)-18042019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Optional Attachment-(1)-27032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Interest in other entities;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Copy of the intimation sent by company-03022019
