Company Information

CIN

Status

Date of Incorporation

03 July 1995

State / ROC

Ernakulam / ROC Ernakulam

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

840,000

Authorised Capital

1,500,000

Directors

Raj George .

Director
about 13 years ago

Antony Chittilappilly Ouseph

Director
about 27 years ago

Francis Edakalathur Jose

Director
about 27 years ago

Thattil Chakkappan George .

Director
about 28 years ago

Thattil Vareed Shaju .

Director
about 28 years ago

Lonappan Madathumpady Ouseph

Director
over 29 years ago

Johnson Cherupunathil Joseph .

Director
over 30 years ago

Kundukulangara Ouseph Varghese

Director
over 30 years ago

Past Directors

Lijo Mathew Kankapadan .

Director
about 22 years ago

Lijo .

Director
about 22 years ago

Puthiyaparambil Lonappan George .

Director
about 24 years ago

Mathai Kanakappadan Inasu

Director
about 30 years ago

Documents

Evidence of cessation;-22062017

Form DIR-12-22062017_signed

Notice of resignation;-22062017

Form DIR-11-31052017_signed

Notice of resignation filed with the company-31052017

Optional Attachment-(1)-31052017

Proof of dispatch-31052017

Form ADT-1-071215.OCT

Form DIR-12-021215.OCT

Form MGT-7-031215.OCT

Evidence of cessation-011215.PDF

Form AOC-4-121115.OCT

Form DIR-11-010415.OCT

-010115.OCT

Form MGT-14-021114.OCT

FormSchV-311014 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Copy of resolution-301014.PDF

Form 23B for period 010413 to 010414-041013.OCT

Form23AC-241013 for the FY ending on-310313.OCT

FormSchV-241013 for the FY ending on-310313.OCT

Form 32-191212.OCT

Form 23B for period 010412 to 310313-141012.OCT

FormSchV-261012 for the FY ending on-310312.OCT

Form23AC-251012 for the FY ending on-310312.OCT

Form 23-240912.PDF

AoA - Articles of Association-240912.PDF

Copy of resolution-240912.PDF

MoA - Memorandum of Association-240912.PDF

Optional Attachment 1-240912.PDF