Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
201,000
Authorised Capital
500,000

Directors

Mani .
Mani .
Additional Director
about 12 years ago
Baiju Purushothaman
Baiju Purushothaman
Managing Director
over 20 years ago

Past Directors

George Thomas
George Thomas
Director
over 20 years ago

Documents

Form ADT-1-05032018_signed
Copy of resolution passed by the company-05032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05032018
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of written consent given by auditor-05032018
Copy of the intimation sent by company-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Annual return as per schedule V of the Companies Act,1956-11072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072017
Form 20B-11072017_signed
Form 23AC-11072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052017
Annual return as per schedule V of the Companies Act,1956-27052017
Form 23AC-27052017_signed
Form 20B-27052017_signed
Form 32-091113.OCT
Optional Attachment 2-091113.PDF
Optional Attachment 1-091113.PDF
Evidence of cessation-091113.PDF
Immunity Certificate under CLSS- 2011-100212.PDF
Immunity Certificate under CLSS- 2011-100212.PDF
Immunity Certificate under CLSS- 2011-100212.PDF
Application for grant of immunity certificate under CLSS 2011-090212.PDF
Form23AC-111111 for the FY ending on-310310.OCT
Form23AC-111111 for the FY ending on-310309.OCT