Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Eldhose Mathai
Eldhose Mathai
Director
over 16 years ago
Geevarghese Panattu Geevarghese
Geevarghese Panattu Geevarghese
Director/Designated Partner
over 18 years ago
Mathai Kuruvilla
Mathai Kuruvilla
Director/Designated Partner
over 18 years ago

Documents

List of share holders, debenture holders;-18022017
Form MGT-7-18022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form AOC-4-15022017_signed
Form ADT-1-190316.OCT
Resignation Letter-080915.PDF
Form ADT-3-080915.PDF
Form MGT-14-140515.OCT
Copy of resolution-080515.PDF
Form ADT-1-090515.OCT
FormSchV-080515 for the FY ending on-310314.OCT
Form23AC-080515 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-190314 for the FY ending on-310313.OCT
Form23AC-190314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-020312 for the FY ending on-310311.OCT
FormSchV-270212 for the FY ending on-310311.OCT
FormSchV-101211 for the FY ending on-310310.OCT
Form23AC-101211 for the FY ending on-310310.OCT
Form23AC-230210 for the FY ending on-310309-Revised-1.OCT
FormSchV-300110 for the FY ending on-310309.OCT
Form 2-190509.PDF
List of allottees-190509.PDF
Form 32-160509.PDF
Form 20B-280309.OCT