Company Information

CIN
Status
Date of Incorporation
07 December 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
499,000
Authorised Capital
500,000

Directors

Anitha George
Anitha George
Director
over 10 years ago
Koshy Karinjappally
Koshy Karinjappally
Director
about 26 years ago

Past Directors

George Mathew
George Mathew
Director
about 26 years ago

Documents

List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form DIR-12-300515.OCT
Optional Attachment 1-290515.PDF
Letter of Appointment-290515.PDF
Evidence of cessation-290515.PDF
Declaration of the appointee Director- in Form DIR-2-290515.PDF
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-130114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT