Company Information
CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,225,000
Authorised Capital
5,000,000
Directors
Ittimathew John Arimbur
Director
over 31 years ago
over 31 years ago
Past Directors
Francis Antony Karakkada
Director
about 19 years ago
about 19 years ago
Paul Karakkada Antony
Managing Director
almost 31 years ago
almost 31 years ago
Kumaran Kottayil Velukutty
Director
over 31 years ago
over 31 years ago
Chungath Ukkuru Chinnan
Director
over 31 years ago
over 31 years ago
Kolady Thavutty Simon
Director
almost 32 years ago
almost 32 years ago
Documents
Form MSC-3-28052019-signed
Copy of Board resolution showing authorization given for filing this declaration -22052019
Duly audited statement of financial position-22052019
Optional Attachment-(1)-22052019
Copy of Board resolution showing authorization given for filing this declaration -29042019
Duly audited statement of financial position-29042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Declaration by first director-25102018
Evidence of cessation;-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Form MSC-3-31072018-signed
Copy of Board resolution showing authorization given for filing this declaration -27042018
Duly audited statement of financial position-27042018
Form MSC-3-18052016-signed
Optional Attachment-(1)-14052016
Optional Attachment-(2)-14052016
Copy of Board resolution showing authorization given for filing this declaration -14052016
Duly audited statement of financial position-14052016
Copy of Board resolution showing authorization given for filing this declaration -30042016
Duly audited statement of financial position-30042016
Duly audited statement of financial position-120815.PDF
Copy of Board resolution showing authorization given for filling this declarations-120815.PDF
Form MSC-3-120815.PDF
Form MGT-14-311014.OCT
-301014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
