Company Information

CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pashnath Sankaran Balakrishnan
Pashnath Sankaran Balakrishnan
Director/Designated Partner
about 2 years ago
Azchangattil Devassy Francis
Azchangattil Devassy Francis
Managing Director
almost 22 years ago

Past Directors

Rajesh Balakrishnan
Rajesh Balakrishnan
Director
over 15 years ago
Francis Bindu
Francis Bindu
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170314.PDF
Form 23-170314.PDF
Minutes of Meeting-170314.PDF
MoA - Memorandum of Association-170314.PDF
Optional Attachment 1-170314.PDF
Optional Attachment 2-170314.PDF
AoA - Articles of Association-170314.PDF
Optional Attachment 3-170314.PDF
Copy of resolution-170314.PDF
Form 32-211213.OCT
Evidence of cessation-211213.PDF
AoA - Articles of Association-161213.PDF
Form 67 -Addendum--161213 in respect of Form 5-091213.PDF
AoA - Articles of Association-121213.PDF