Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 June 2016
Paid Up Capital
28,601,200
Authorised Capital
30,000,000
Directors
Valayil Korath Mathews
Director/Designated Partner
over 2 years ago
over 2 years ago
Latha Mathews
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form PAS-3-05102016_signed
Copy of Board or Shareholders? resolution-05102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102016
Form SH-7-30092016-signed
Altered articles of association;-30092016
Altered memorandum of assciation;-30092016
Copy of the resolution for alteration of capital;-30092016
Form SH-7-29092016-signed
Form MGT-14-28092016-signed
Altered articles of association-27092016
Altered memorandum of assciation;-27092016
Altered memorandum of association-27092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016
Copy of the resolution for alteration of capital;-27092016
Optional Attachment-(1)-27092016
Optional Attachment-(2)-27092016
Optional Attachment-(3)-27092016
Altered articles of association;-27092016
Directors report as per section 134(3)-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Form AOC-4-13072016_signed
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Form DIR-12-13042016_signed
