Company Information

CIN
Status
Date of Incorporation
06 June 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhakrishnan Arayamparambil Purushothaman
Radhakrishnan Arayamparambil Purushothaman
Whole Time Director
almost 9 years ago
Sourabh Arayamparambil Radhakrishnan
Sourabh Arayamparambil Radhakrishnan
Whole Time Director
over 13 years ago

Past Directors

Neethu Mohandas
Neethu Mohandas
Whole Time Director
over 13 years ago

Documents

Form MGT-7-07052018_signed
List of share holders, debenture holders;-01052018
Letter of appointment;-27042016
Form DIR-12-27042016_signed
Evidence of cessation;-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Notice of resignation;-27042016
Form ADT-1-26042016_signed
Form MGT-14-26042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042016
Copy of resolution passed by the company-26042016
Copy of the intimation sent by company-26042016
Copy of written consent given by auditor-26042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Directors report as per section 134(3)-25042016
Form AOC-4-25042016_signed
Form MGT-7-311215.OCT
Form MGT-14-090315.OCT
Copy of resolution-090315.PDF
Form MGT-14-060315.OCT
Copy of resolution-060315.PDF
Form ADT-1-070315.OCT
FormSchV-060315 for the FY ending on-310314.OCT
Form23AC-060315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-281013 for the FY ending on-310312.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-271013 for the FY ending on-310312.OCT
FormSchV-271013 for the FY ending on-310313.OCT