Company Information

CIN
Status
Date of Incorporation
11 March 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
242,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Subbaiah Pillai
Raman Subbaiah Pillai
Director
about 27 years ago
Biju Omana Bhaskar
Biju Omana Bhaskar
Director/Designated Partner
almost 29 years ago

Past Directors

Sandhya Santha
Sandhya Santha
Director
over 26 years ago

Charges

97 Lak
28 March 2002
Indian Overseas Bank
97 Lak
28 March 2002
Indian Overseas Bank
0
28 March 2002
Indian Overseas Bank
0

Documents

Form MGT-7-11022019_signed
List of share holders, debenture holders;-08022019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Notice of resignation;-28042017
Optional Attachment-(3)-13032017
Optional Attachment-(2)-13032017
Optional Attachment-(1)-13032017
List of share holders, debenture holders;-13032017
Form MGT-7-13032017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Annual return as per schedule V of the Companies Act,1956-02122016
Form 20B-02122016_signed
Form DIR-11-280515.OCT
Immunity Certificate under CLSS- 2014-100415.PDF
Immunity Certificate under CLSS- 2014-100415.PDF
Immunity Certificate under CLSS- 2014-100415.PDF
Details in respect of prosecution-s- pending against the company and its officers in respect of belated documents filed under the scheme which requires withdrawal by the Registrar-120315.PDF
Application for grant of immunity certificate under CLSS 2014-120315.PDF
Form ADT-1-080315.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT