Company Information
CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Elizabeth Renny
Managing Director
over 16 years ago
over 16 years ago
Renny Eapen
Director
about 22 years ago
about 22 years ago
Past Directors
Mathew T A
Managing Director
about 22 years ago
about 22 years ago
Charges
18 October 2004
Andhra Bank
10 Lak
18 October 2004
Andhra Bank
0
18 October 2004
Andhra Bank
0
18 October 2004
Andhra Bank
0
Documents
Form e-CODS-01052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Form 23AC-26042018_signed
Directors report as per section 134(3)-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Annual return as per schedule V of the Companies Act,1956-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form 20B-12042018_signed
Form 23AC-12042018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Annual return as per schedule V of the Companies Act,1956-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Form 23AC-11042018_signed
Form 20B-11042018_signed
Form23AC-050110 for the FY ending on-310307.OCT
Form23AC-050110 for the FY ending on-310308.OCT
FormSchV-050110 for the FY ending on-310307-Revised-1.OCT
FormSchV-050110 for the FY ending on-310308.OCT
Form 18-150909-200809.PDF
Optional Attachment 1-150909.PDF
Optional Attachment 2-280809.PDF
Optional Attachment 1-280809.PDF
Evidence of cessation-280809.PDF
Form 32-280809.PDF
Form 23AC-310109.OCT
