Company Information
CIN
Status
Date of Incorporation
27 October 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
310,000
Authorised Capital
5,000,000
Directors
Alex Thomas
Managing Director
about 25 years ago
about 25 years ago
Susi .
Director
about 25 years ago
about 25 years ago
Documents
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-011115.OCT
Form23AC-270915 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-150813.OCT
FormSchV-090915 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
FormSchV-120314 for the FY ending on-310313.OCT
Form23AC-120314 for the FY ending on-310313.OCT
FormSchV-220613 for the FY ending on-310312.OCT
Form23AC-220613 for the FY ending on-310312.OCT
FormSchV-150512 for the FY ending on-310311.OCT
Form23AC-200412 for the FY ending on-310311.OCT
FormSchV-240211 for the FY ending on-310310.OCT
Form23AC-160211 for the FY ending on-310310.OCT
Form23AC-261209 for the FY ending on-310309.OCT
FormSchV-241209 for the FY ending on-310309.OCT
Form 20B-291108.OCT
Form 23AC-221108.OCT
Form 23B-051108.PDF
Copy of intimation received-051108.PDF
Form 20B-060408.OCT
Form 23AC-060408.OCT
