Company Information

CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
516,000
Authorised Capital
540,000

Directors

Reni Mathew
Reni Mathew
Director
over 16 years ago
Jacob Thomas
Jacob Thomas
Director/Designated Partner
over 16 years ago
Rajesh Narayanan Nair
Rajesh Narayanan Nair
Director
almost 21 years ago
Salammapanicker Methanazhikathu Idicula
Salammapanicker Methanazhikathu Idicula
Director
almost 21 years ago
Benny Koshy
Benny Koshy
Managing Director
almost 21 years ago

Documents

Form STK-2-17032021-signed
Form MGT-14-18112019_signed
Optional Attachment-(4)-23102019
Optional Attachment-(3)-23102019
-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form ADT-1-12122017_signed
Copy of resolution passed by the company-12122017