Company Information

CIN
Status
Date of Incorporation
15 March 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,300
Authorised Capital
150,000

Directors

Mani Alexander Pulimood
Mani Alexander Pulimood
Director
over 39 years ago

Past Directors

Susan Mani Pulimood
Susan Mani Pulimood
Additional Director
over 10 years ago
Mathew Antony
Mathew Antony
Managing Director
over 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form AOC-4-29102016_signed
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form MGT-7-28102016_signed
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Interest in other entities-301015.PDF
Letter of Appointment-301015.PDF
Form DIR-12-240415.OCT
Optional Attachment 1-230415.PDF
Letter of Appointment-230415.PDF
Interest in other entities-230415.PDF
Evidence of cessation-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Form DIR-11-230415.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT