Company Information

CIN
Status
Date of Incorporation
06 July 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punnoose Kozhuppakkalam Joseph
Punnoose Kozhuppakkalam Joseph
Director
about 17 years ago
Soju Joseph Punnoose
Soju Joseph Punnoose
Director
over 24 years ago

Past Directors

Eapen Kurian Vinod
Eapen Kurian Vinod
Director
over 24 years ago

Documents

List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form ADT-1-15052017_signed
Copy of resolution passed by the company-08052017
Copy of the intimation sent by company-08052017
Copy of written consent given by auditor-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-121114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-030113 for the FY ending on-310312.OCT
FormSchV-030113 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-281112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281112.PDF
Minutes of Meeting-281112.PDF
Form 23-241112.PDF
AoA - Articles of Association-241112.PDF
Copy of resolution-241112.PDF
MoA - Memorandum of Association-241112.PDF
Copy of Board Resolution-041012.PDF
Form 23B for period 010410 to 310311-011010.OCT