Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
277,000,000
Authorised Capital
280,000,000

Directors

Satish Ramakrishnan Menon
Satish Ramakrishnan Menon
Individual Subscriber
about 8 years ago
Aiyappanpillai Balakrishnan
Aiyappanpillai Balakrishnan
Individual Subscriber
over 16 years ago
Chenayappillil John George
Chenayappillil John George
Non Individual Subscriber
over 21 years ago

Past Directors

Olivier Daniel Andre Le Grand
Olivier Daniel Andre Le Grand
Director
over 16 years ago

Documents

Form INC-28-16102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082018
Form DIR-12-15082018_signed
Evidence of cessation;-14082018
Form MGT-14-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Optional Attachment-(1)-16062018
Form DIR-12-16062018_signed
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form MR-1-06022018-signed
Form MGT-14-05022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Form MGT-14-26012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22012018
Copy of shareholders resolution-22012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
Form DIR-12-22102017_signed
Form ADT-1-08102017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Notice of resignation;-28032017
Evidence of cessation;-28032017
Form DIR-12-28032017