Company Information
CIN
Status
Date of Incorporation
11 June 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
800,000
Authorised Capital
5,000,000
Directors
Raju Varghese
Director
over 19 years ago
over 19 years ago
Chellakudam Vareed Johny
Director
about 21 years ago
about 21 years ago
Documents
Form STK-2-27052020-signed
-09062017
Form MGT-14-17052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
Optional Attachment-(1)-17052017
FormSchV-291010 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Form 2-051209-051209.PDF
List of allottees-051209.PDF
Form 23B-151109.OCT
Form23AC-121009 for the FY ending on-310309.OCT
FormSchV-121009 for the FY ending on-310309.OCT
Form 62-201108.PDF
Optional Attachment 1-201108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191108.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191108.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191108.PDF
Form 23-181108.PDF
Copy of resolution-181108.PDF
Minutes of Meeting-181108.PDF
MoA - Memorandum of Association-181108.PDF
Optional Attachment 1-181108.PDF
Optional Attachment 2-181108.PDF
Optional Attachment 3-181108.PDF
Optional Attachment 4-181108.PDF
Copy of Board Resolution-161108.PDF
Form 23AC-121108.OCT
Copy of intimation received-241008.PDF
