Company Information
CIN
Status
Date of Incorporation
28 November 1978
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Chirakkekaran Joy Sinto
Director
almost 17 years ago
almost 17 years ago
Lenishchirakkekaran .
Director
almost 17 years ago
almost 17 years ago
Past Directors
Chirakkekaran Sunnyanto
Director
almost 17 years ago
almost 17 years ago
Charges
27 February 1979
Indian Bank
40 Thousand
27 February 1979
Indian Bank
0
27 February 1979
Indian Bank
0
27 February 1979
Indian Bank
0
Documents
FormFTE-140116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140116.PDF
Affidavit -to be given individually by director-s---140116.PDF
Copy of Board resolution showing authorisation given for filing this application-140116.PDF
Indemnity bond -to be given individually or collectively by director-s--140116.PDF
Optional Attachment 1-140116.PDF
Form MGT-7-121115.OCT
Form AOC-4-111115.OCT
Form ADT-1-071115.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
FormSchV-161214 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
FormSchV-111011 for the FY ending on-310311.OCT
Form23AC-111011 for the FY ending on-310311.OCT
FormSchV-111210 for the FY ending on-310310.OCT
Form23AC-031210 for the FY ending on-310310.OCT
Form23AC-060510 for the FY ending on-310309.OCT
FormSchV-201109 for the FY ending on-310309.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170209.PDF
Consent of shareholders-170209.PDF
