Company Information

CIN
Status
Date of Incorporation
26 September 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,072,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopala Krishna Pillai Raman Pillai
Gopala Krishna Pillai Raman Pillai
Director
almost 9 years ago
Jayakumar Ramakrishnan Nair
Jayakumar Ramakrishnan Nair
Director/Designated Partner
almost 20 years ago

Past Directors

Sasi Kunju Pillai
Sasi Kunju Pillai
Director
about 22 years ago
Poothullil Antony Joseph
Poothullil Antony Joseph
Director
about 22 years ago

Documents

Form ADT-3-19082020_signed
Resignation letter-19082020
Evidence of cessation;-22122018
Form DIR-12-22122018_signed
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016
Form MGT-14-070316.OCT
Optional Attachment 2-070316.PDF
Optional Attachment 1-070316.PDF
Copy of resolution-070316.PDF
Form DIR-12-050316.OCT
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Optional Attachment 1-050316.PDF
Evidence of cessation-050316.PDF
Optional Attachment 2-050316.PDF
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT