Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 December 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Padmanabhan Rama Iyer
Padmanabhan Rama Iyer
Director
about 19 years ago
Vijayalakshmy Prameswaraiyer Nellissery
Vijayalakshmy Prameswaraiyer Nellissery
Director
about 19 years ago

Documents

Form STK-2-29122020-signed
Form MGT-14-13042019_signed
-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-17032017
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of written consent given by auditor-17032017
Copy of the intimation sent by company-17032017
Copy of resolution passed by the company-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-17032017
Form AOC-4-17032017
Form AOC-4-061215.OCT
Form MGT-7-131115.OCT
-121114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-240413.OCT
Form23AC-260413 for the FY ending on-310313.OCT
FormSchV-260413 for the FY ending on-310313.OCT