Company Information

CIN
Status
Date of Incorporation
26 June 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathew Kulathunkal
Mathew Kulathunkal
Director
over 1 year ago
Thomas Mathew
Thomas Mathew
Director/Designated Partner
over 7 years ago

Past Directors

Prasannan Nair
Prasannan Nair
Managing Director
over 18 years ago

Documents

Acknowledgement received from company-30052017
Evidence of cessation;-30052017
Proof of dispatch-30052017
Form DIR-11-30052017_signed
Optional Attachment-(1)-30052017
Notice of resignation;-30052017
Form DIR-12-30052017_signed
Notice of resignation filed with the company-30052017
Form MGT-14-26052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form DIR-12-26052017_signed
Letter of appointment;-26052017
Optional Attachment-(1)-26052017
Optional Attachment-(2)-26052017
Optional Attachment-(3)-26052017
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Directors report as per section 134(3)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Form AOC-4-18042016_signed
Form23AC-090415 for the FY ending on-310314.OCT
FormSchV-090415 for the FY ending on-310314.OCT
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
Form ADT-1-080415.OCT
Form66-070415 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-191113 for the FY ending on-310313.OCT