Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Angela Maria Hund
Additional Director
almost 16 years ago
almost 16 years ago
Hans Jurgen Nowak
Director
over 18 years ago
over 18 years ago
Frank Hendrik Hund
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016_signed
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form ADT-1-130115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Copy of resolution-141114.PDF
FormSchV-301113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-251013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-311012.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-301111 for the FY ending on-310311.OCT
Form23AC-221111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 18-090711.OCT
Optional Attachment 1-080711.PDF
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form 23B-111010.OCT
Form 32-110310-060210.PDF
