Company Information
CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thomas Varghese
Director
over 32 years ago
over 32 years ago
Reena Thomas
Managing Director
over 32 years ago
over 32 years ago
Documents
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form23AC-201213 for the FY ending on-310313.OCT
FormSchV-201213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-241013.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form23AC-191012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-171211 for the FY ending on-310311.OCT
FormSchV-171211 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-291011.OCT
Form23AC-170311 for the FY ending on-310310.OCT
FormSchV-170311 for the FY ending on-310310.OCT
Form 23B-281010.OCT
FormSchV-091209 for the FY ending on-310309.OCT
Form23AC-091209 for the FY ending on-310309.OCT
