Company Information
CIN
Status
Date of Incorporation
25 August 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 August 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jessy Raju
Director
almost 21 years ago
almost 21 years ago
Mazhuvammannil Mathai Raju
Director
almost 25 years ago
almost 25 years ago
Past Directors
Roshni George
Managing Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-29122020-signed
-14032019
-12032019
Form DIR-12-20082017_signed
Form MGT-7-20082017_signed
Form AOC-4-20082017_signed
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Notice of resignation;-18082017
Evidence of cessation;-18082017
Optional Attachment-(1)-07092016
List of share holders, debenture holders;-07092016
Directors report as per section 134(3)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Form MGT-7-07092016_signed
Form AOC-4-07092016_signed
Form MGT-7-141015.OCT
Form AOC-4-121015.OCT
Form GNL.2-090914.PDF
Optional Attachment 1-090914.PDF
Optional Attachment 2-090914.PDF
Optional Attachment 3-090914.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-280814 for the FY ending on-310314.OCT
Form66-280814 for the FY ending on-310314.OCT
Form23AC-280814 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
