Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
12,185,550
Authorised Capital
12,500,000

Directors

John Antony Thadicaran
John Antony Thadicaran
Director
about 15 years ago
Thadicaran Antony John
Thadicaran Antony John
Director
about 15 years ago

Past Directors

Mary Antony
Mary Antony
Director
over 14 years ago

Charges

5 Crore
03 October 2011
Punjab National Bank
5 Crore
03 October 2011
Punjab National Bank
0
03 October 2011
Punjab National Bank
0
03 October 2011
Punjab National Bank
0

Documents

Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
List of share holders, debenture holders;-17042017
Optional Attachment-(1)-17042017
List of share holders, debenture holders;-11052016
Form MGT-7-11052016_signed
Optional Attachment-(1)-10052016
Directors report as per section 134(3)-10052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Form AOC-4-10052016_signed
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Optional Attachment 1-241114.PDF
Copy of resolution-241114.PDF
Form 23B for period 010413 to 310314-301013.OCT
Form PAS-3-180714.OCT
Resltn passed by the BOD-170714.PDF
List of allottees-170714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT