Company Information

CIN
Status
Date of Incorporation
12 August 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 June 2015
Paid Up Capital
3,645,100
Authorised Capital
100,000,000

Directors

Timothy Cecil Eddy
Timothy Cecil Eddy
Director
almost 15 years ago
Seetharaman Sridharan
Seetharaman Sridharan
Nominee Director
over 22 years ago
Binu Koshy Kottamukalil
Binu Koshy Kottamukalil
Nominee Director
over 23 years ago

Past Directors

Richard Puthukkatukaran Antony
Richard Puthukkatukaran Antony
Additional Director
about 11 years ago
Thomas Xavier
Thomas Xavier
Additional Director
about 11 years ago
Malavika Nathan Garg
Malavika Nathan Garg
Additional Director
about 14 years ago
Philip Dennis Stanton
Philip Dennis Stanton
Director
about 14 years ago

Documents

Optional Attachment-(1)-01042016
Copy of court order or NCLT or CLB or order by any other competent authority.-01042016
Form MGT-7-161215.OCT
Form AOC-4 XBRL-271115.OCT
Scheme of Arrangement- Amalgamation-161115.PDF
Optional Attachment 1-161115.PDF
Copy of Board Resolution-161115.PDF
Form DIR-12-161015.OCT
Evidence of cessation-161015.PDF
Optional Attachment 1-161015.PDF
Form DIR-11-161015.OCT
Form MGT-14-070815.OCT
Copy of resolution-070815.PDF
Form MR-1-310315-201114.PDF
Form MGT-14-310315.OCT
Optional Attachment 2-310315.PDF
Optional Attachment 1-310315.PDF
Copy of Board Resolution-310315.PDF
Copy of resolution-310315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-310315.PDF
Form ADT-1-010415.OCT
Form MR-1-300315-201114.PDF
Copy of Board Resolution-300315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300315.PDF
Form MGT-14-190315.OCT
Copy of resolution-180315.PDF
Form DIR-12-191214.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Optional Attachment 2-191214.PDF