Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
06 August 2015
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Philomene Antony
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Rebecca Antony
Director
almost 20 years ago
almost 20 years ago
Biju Kizhakkekara Sebastian
Managing Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-16042016
Directors report as per section 134(3)-16042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Form MGT-7-16042016_signed
Form AOC-4-16042016_signed
Form ADT-1-010715.OCT
FormSchV-300615 for the FY ending on-310314.OCT
Form23AC-300615 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-230415.PDF
Immunity Certificate under CLSS- 2014-230415.PDF
Immunity Certificate under CLSS- 2014-230415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-100613.OCT
Form 23B for period 010413 to 310314-130813.OCT
Form MGT-14-020714.PDF
Form DIR-12-030714.OCT
Copy of resolution-020714.PDF
Optional Attachment 1-010714.PDF
Form 23-110713.PDF
Form 18-110713.OCT
Copy of resolution-110713.PDF
FormSchV-130413 for the FY ending on-310312.OCT
Form23AC-130413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-250112 for the FY ending on-310311.OCT
FormSchV-250112 for the FY ending on-310311.OCT
Copy of resolution-040511.PDF
