Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jimmy Jose Pathadan
Jimmy Jose Pathadan
Managing Director
over 17 years ago
Roy Pynadan Nicklavos
Roy Pynadan Nicklavos
Director
over 17 years ago

Past Directors

Kalapparambath Pathadan Sebastian Joseph
Kalapparambath Pathadan Sebastian Joseph
Additional Director
over 13 years ago

Documents

Form STK-2-02052019-signed
-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
List of share holders, debenture holders;-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Form MGT-7-05062017_signed
List of share holders, debenture holders;-03062017
Form MGT-7-03062017_signed
Company CSR policy as per section 135(4)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Optional Attachment-(1)-02062017
Form AOC-4-02062017_signed
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 32-171112.OCT
Form 23B for period 010411 to 310312-011011.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180712.PDF
Form 23-180712.PDF
Copy of resolution-180712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030712.PDF