Company Information

CIN
Status
Date of Incorporation
28 March 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 September 2014
Paid Up Capital
477,500
Authorised Capital
1,000,000

Directors

Chettupuzh Antony Johny
Chettupuzh Antony Johny
Director
about 17 years ago
Emmatty Thomas John
Emmatty Thomas John
Director
about 17 years ago
Edakolathur Rappai Antony .
Edakolathur Rappai Antony .
Managing Director
about 42 years ago

Past Directors

Cleetus Chacko .
Cleetus Chacko .
Director
about 17 years ago
Porathur Chacko Vavoo .
Porathur Chacko Vavoo .
Director
over 44 years ago

Documents

Form DIR-12-080416.OCT
Form MGT-14-031014.OCT
Form23AC-240914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Copy of resolution-190914.PDF
FormSchV-111013 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Evidence of cessation-110913.PDF
Optional Attachment 1-110913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-271112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-271112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141212.PDF
Form 23-141212.PDF
AoA - Articles of Association-141212.PDF
Copy of resolution-141212.PDF
MoA - Memorandum of Association-141212.PDF
Optional Attachment 1-141212.PDF
Minutes of Meeting-271112.PDF
Optional Attachment 1-271112.PDF
Copy of Board Resolution-251012.PDF
Optional Attachment 1-251012.PDF
FormSchV-041012 for the FY ending on-310312.OCT
Form23AC-041012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250712.OCT
Form 5-020112.PDF
Optional Attachment 1-020112.PDF
MoA - Memorandum of Association-020112.PDF
AoA - Articles of Association-020112.PDF