Company Information
CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Jasi Joy .
Director
about 15 years ago
about 15 years ago
Kunnan Thoman Joy .
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Varghese Thakkolkaran Antony
Director
over 18 years ago
over 18 years ago
Charges
22 January 2011
The Federal Bank Limited
20 Lak
22 January 2011
The Federal Bank Limited
0
22 January 2011
The Federal Bank Limited
0
22 January 2011
The Federal Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form MGT-14-28122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
-020115.OCT
Form23AC-010115 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form66-080114 for the FY ending on-310313.OCT
Form23AC-080114 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-300913.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form66-311012 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
