Company Information

CIN
Status
Date of Incorporation
17 February 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
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

Priya Karthikeyan
Priya Karthikeyan
Director
over 1 year ago
Sanoj Gopalakrishnannair
Sanoj Gopalakrishnannair
Director/Designated Partner
almost 2 years ago
Pandarathil Rajendran
Pandarathil Rajendran
Additional Director
about 13 years ago

Past Directors

Vinod Vijayan Menon
Vinod Vijayan Menon
Additional Director
about 13 years ago

Documents

Form STK-2-01012021-signed
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
-22042019
Form e-CODS-29032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-17022018_signed
Directors report as per section 134(3)-17022018
Copy of written consent given by auditor-17022018
Copy of the intimation sent by company-17022018
Copy of resolution passed by the company-17022018
List of share holders, debenture holders;-17022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form 23AC-17022018_signed
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Annual return as per schedule V of the Companies Act,1956-14022018
Form 20B-14022018_signed
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-300913.OCT
Form DIR-12-081214.OCT
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Letter of Appointment-081214.PDF
Declaration by the first director-081214.PDF