Company Information

CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,570,000
Authorised Capital
30,000,000

Directors

Jacob Mini
Jacob Mini
Director
almost 23 years ago
Pulikottil Varuthunny Ittikkuru .
Pulikottil Varuthunny Ittikkuru .
Managing Director
almost 23 years ago

Registered Trademarks

Bhas Direct Wealth Online Bhas Securities

[Class : 36] Services Rendered In Financial And Monetary Affairs Including Securities Trading Services, Commodity Trading, Share Trading, Internet Trading And Depository Services

Documents

Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
Form MGT-7-18042018_signed
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
Form MGT-7-200216.OCT
Form AOC-4-040216.OCT
Form ADT-1-181115.OCT
Form DIR-12-100615.OCT
Evidence of cessation-060615.PDF
Form23AC-150115 for the FY ending on-310314.OCT
Form66-150115 for the FY ending on-310314.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form PAS-3-080115.OCT
Resltn passed by the BOD-080115.PDF
List of allottees-080115.PDF
-311014.OCT
Form MGT-14-281014.OCT
Copy of resolution-211014.PDF
Form 23B for period 010413 to 310314-200214.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200213.OCT
Form66-271112 for the FY ending on-310312.OCT