Company Information

CIN
Status
Date of Incorporation
13 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Muraleedharan Neela Kantapillai
Muraleedharan Neela Kantapillai
Additional Director
over 8 years ago
Rajendra Kumar Krishna Pillai
Rajendra Kumar Krishna Pillai
Director
over 29 years ago

Past Directors

Joseph Lopez Puthukeril John
Joseph Lopez Puthukeril John
Managing Director
over 29 years ago

Documents

Form STK-2-30122020-signed
-10072018
Form MGT-14-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
Form MGT-14-07032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
Form ADT-1-28022018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of the intimation sent by company-28022018
List of share holders, debenture holders;-28022018
Copy of written consent given by auditor-28022018
Copy of resolution passed by the company-28022018
Optional Attachment-(1)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form ADT-1-06112017_signed
Optional Attachment-(2)-04112017
Optional Attachment-(1)-04112017
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017