Company Information

CIN
Status
Date of Incorporation
26 February 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,020,000
Authorised Capital
1,500,000

Directors

. Jolly
. Jolly
Director/Designated Partner
over 14 years ago
Jaison Chemmannur Thomas
Jaison Chemmannur Thomas
Director
over 19 years ago

Past Directors

Jose Thomman Pulikkan
Jose Thomman Pulikkan
Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-011215.OCT
Form GNL.2-271114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Form23AC-271112 for the FY ending on-310312.OCT