Company Information
CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
301,000
Authorised Capital
1,000,000
Directors
John Alexander Pulimood
Director
almost 30 years ago
almost 30 years ago
Past Directors
Pulimood John Elizabeth
Additional Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-16012020-signed
-18072018
Optional Attachment-(1)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form AOC-4-06102017_signed
Optional Attachment-(3)-05102017
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Optional Attachment-(2)-05102017
Form MGT-7-05102017_signed
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Optional Attachment-(3)-08102016
Optional Attachment-(2)-08102016
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Optional Attachment-(1)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Annual return as per schedule V of the Companies Act,1956-09092016
Form 20B-09092016_signed
Immunity Certificate under CLSS- 2014-251114.PDF
