Company Information

CIN
Status
Date of Incorporation
12 May 1994
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,999,990
Authorised Capital
10,000,000

Past Directors

Sarah George
Sarah George
Director
over 22 years ago
Shilpa George
Shilpa George
Director
over 22 years ago
Mary George
Mary George
Director
over 31 years ago
George Mammoottil Thomas
George Mammoottil Thomas
Director
over 31 years ago

Documents

Form MGT-7-06112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-19062018_signed
Optional Attachment-(3)-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
Evidence of cessation;-13062018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form MGT-14-180615.OCT
Copy of resolution-180615.PDF
Form ADT-1-270215.OCT
Form23AC-080115 for the FY ending on-310314.OCT
Form66-011214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-170314.OCT
Form23AC-150214 for the FY ending on-310313.OCT
FormSchV-130214 for the FY ending on-310313.OCT
Form66-120214 for the FY ending on-310313.OCT
Form23AC-170113 for the FY ending on-310312.OCT
FormSchV-110113 for the FY ending on-310312.OCT