Company Information
CIN
Status
Date of Incorporation
04 January 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jayakrishnan Mankada Covilakom
Director
almost 2 years ago
almost 2 years ago
Vijay Kumar Padma Kumar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kizhakke Covilakam Ajith Kumar
Director
almost 11 years ago
almost 11 years ago
Amarnath Raja
Director
about 25 years ago
about 25 years ago
Satish Babu
Managing Director
about 25 years ago
about 25 years ago
Documents
Form STK-2-06102021-signed
Optional Attachment-(1)-22042021
Optional Attachment-(2)-22042021
Optional Attachment-(3)-22042021
Optional Attachment-(4)-22042021
-22042021
Optional Attachment-(3)-15052020
Optional Attachment-(4)-15052020
Optional Attachment-(1)-15052020
Optional Attachment-(2)-15052020
-15052020
Optional Attachment-(5)-15052020
Form MGT-14-11052020_signed
Optional Attachment-(2)-11052020
Optional Attachment-(1)-11052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
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
