Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Thachil Mathew Johny
Additional Director
about 12 years ago
about 12 years ago
Thachil Johny Justin
Director
almost 16 years ago
almost 16 years ago
Past Directors
Joe Paul
Director
almost 16 years ago
almost 16 years ago
Kallil Ranjit Pisharody
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form MGT-7-27052017_signed
Form AOC-4-27052017_signed
Form ADT-1-24052017_signed
Copy of written consent given by auditor-24052017
Copy of the intimation sent by company-24052017
Copy of resolution passed by the company-24052017
Optional Attachment-(1)-27042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Annual return as per schedule V of the Companies Act,1956-27042017
Form 23AC-27042017_signed
Form 20B-27042017_signed
Form GNL.2-291014.PDF
Optional Attachment 2-291014.PDF
Optional Attachment 1-291014.PDF
Form GNL.2-281014.PDF
Optional Attachment 2-281014.PDF
Optional Attachment 1-281014.PDF
Form23AC-011014 for the FY ending on-310312.OCT
FormSchV-011014 for the FY ending on-310311.OCT
FormSchV-011014 for the FY ending on-310312.OCT
FormSchV-011014 for the FY ending on-310313.OCT
Form23AC-011014 for the FY ending on-310311.OCT
Form23AC-011014 for the FY ending on-310313.OCT
Form MGT-14-220814.OCT
Optional Attachment 1-140814.PDF
Optional Attachment 2-140814.PDF
Copy of resolution-140814.PDF
Optional Attachment 1-020314.PDF
