Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sebastian Bibin Paul
Sebastian Bibin Paul
Director/Designated Partner
over 16 years ago
Reghunathan Nair Gopala Panicker
Reghunathan Nair Gopala Panicker
Director
over 22 years ago
Alappat Kottoli Poulose Xavier
Alappat Kottoli Poulose Xavier
Managing Director
over 22 years ago
Krishna Menon Vasu Nambidi Nanthilath
Krishna Menon Vasu Nambidi Nanthilath
Director
over 22 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29062017
Form 23AC-29062017_signed
Form 23ACA-29062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22062017
Form 23AC-22062017_signed
Form 23ACA-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Form DIR-12-24052017_signed
Letter of appointment;-24052017
Form 20B-22052017_signed
Form 20B-16052017_signed
Annual return as per schedule V of the Companies Act,1956-12052017
Annual return as per schedule V of the Companies Act,1956-12052017
Annual return as per schedule V of the Companies Act,1956-11052017
FormSchV-030809 for the FY ending on-310308.OCT
FormSchV-030809 for the FY ending on-310307.OCT
FormSchV-030809 for the FY ending on-310306.OCT
FormSchV-030809 for the FY ending on-310305.OCT
FormSchV-030809 for the FY ending on-310304.OCT
Frm23ACA-060709 for the FY ending on-310306.OCT
Form23AC-040709 for the FY ending on-310304.OCT
Frm23ACA-040709 for the FY ending on-310305.OCT
Frm23ACA-040709 for the FY ending on-310304.OCT
Frm23ACA-060709 for the FY ending on-310307.OCT
Form23AC-040709 for the FY ending on-310305.OCT
Form23AC-060709 for the FY ending on-310307.OCT
Form23AC-060709 for the FY ending on-310308.OCT
Form23AC-060709 for the FY ending on-310306.OCT