Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mini Kuruppincherril Rajagopalan
Mini Kuruppincherril Rajagopalan
Director/Designated Partner
almost 11 years ago
George Mathew
George Mathew
Director/Designated Partner
almost 11 years ago
Joy Abraham
Joy Abraham
Director/Designated Partner
almost 11 years ago

Past Directors

Documents

Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-070116.OCT
Form AOC-4-041215.OCT
Form DIR-12-021215.OCT
Evidence of cessation-011215.PDF
Form ADT-1-181115.OCT
Form ADT-1-151015.OCT
Form DIR-12-240215.OCT
Letter of Appointment-240215.PDF
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Form MGT-14-181114.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Copy of resolution-141114.PDF
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-281211.OCT
Form23AC-130112 for the FY ending on-310311.OCT
FormSchV-130112 for the FY ending on-310311.OCT
Form23AC-060910 for the FY ending on-310310.OCT
FormSchV-060910 for the FY ending on-310310.OCT
Form23AC-310810 for the FY ending on-310308.OCT
Form23AC-310810 for the FY ending on-310307.OCT
Form23AC-310810 for the FY ending on-310306.OCT