Company Information
CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
210,000
Authorised Capital
500,000
Directors
Elsa George
Director
over 25 years ago
over 25 years ago
James John
Director
over 25 years ago
over 25 years ago
Charges
21 July 2000
The South Indian Bank Limited
2 Lak
21 July 2000
The South Indian Bank Limited
0
21 July 2000
The South Indian Bank Limited
0
21 July 2000
The South Indian Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
Directors report as per section 134(3)-02062016
List of share holders, debenture holders;-02062016
Form MGT-7-02062016_signed
Form AOC-4-02062016_signed
Form ADT-1-31052016_signed
Copy of resolution passed by the company-31052016
Copy of the intimation sent by company-31052016
Copy of written consent given by auditor-31052016
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF
FormSchV-100615 for the FY ending on-310314.OCT
Form23AC-100615 for the FY ending on-310314.OCT
-141114.OCT
FormSchV-311014 for the FY ending on-310313.OCT
FormSchV-311014 for the FY ending on-310312.OCT
Form23AC-311014 for the FY ending on-310312.OCT
Form23AC-311014 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 201112 to 310313-011212.OCT
Form 8-250413.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-040212 for the FY ending on-310311.OCT
FormSchV-040212 for the FY ending on-310311.OCT
FormSchV-170311 for the FY ending on-310310.OCT
FormSchV-170311 for the FY ending on-310309.OCT
Form23AC-170311 for the FY ending on-310310.OCT
Form23AC-170311 for the FY ending on-310309.OCT
