Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tommy John
Tommy John
Director/Designated Partner
almost 19 years ago
Roshan Jose Arasarkadavil
Roshan Jose Arasarkadavil
Individual Promoter
over 20 years ago

Charges

5 Lak
25 April 2006
Canara Bank
5 Lak
25 April 2006
Canara Bank
0
25 April 2006
Canara Bank
0

Documents

Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form ADT-1-22042018_signed
Copy of written consent given by auditor-22042018
Copy of the intimation sent by company-22042018
Copy of resolution passed by the company-22042018
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Details of director-s- declared as proclaimed offender or facing criminal case-s- for economic offences-271014.PDF
Details in respect of prosecution-s- pending against the company and its officers in respect of belated documents filed under the scheme which requires withdrawal by the Registrar-271014.PDF
Application for grant of immunity certificate under CLSS 2014-271014.PDF
Form23AC-251014 for the FY ending on-310308.OCT
Form23AC-251014 for the FY ending on-310309.OCT
Form23AC-251014 for the FY ending on-310310.OCT
Form23AC-251014 for the FY ending on-310311.OCT
Form23AC-251014 for the FY ending on-310312.OCT
Form23AC-251014 for the FY ending on-310313.OCT
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310308.OCT
FormSchV-251014 for the FY ending on-310309.OCT
FormSchV-251014 for the FY ending on-310310.OCT
FormSchV-251014 for the FY ending on-310311.OCT
FormSchV-251014 for the FY ending on-310313.OCT
FormSchV-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310312.OCT
Form23AC-241014 for the FY ending on-310307.OCT
FormSchV-151014 for the FY ending on-310306.OCT