Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,700,000
Authorised Capital
8,000,000

Directors

Jacob Mini
Jacob Mini
Director
almost 21 years ago
Pulikottil Varuthunny Ittikkuru .
Pulikottil Varuthunny Ittikkuru .
Managing Director
almost 21 years ago

Documents

Form STK-2-05022020-signed
-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Form MGT-14-26042018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
-26042018
Form ADT-1-01122016_signed
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Form AOC-4-11042016_signed
Form MGT-7-100316.OCT
Form ADT-1-181115.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form 23B for period 010413 to 310314-200214.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form66-271213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200213.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-281112 for the FY ending on-310312.OCT
Form23AC-281112 for the FY ending on-310312.OCT