Company Information
CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
800,000
Authorised Capital
3,000,000
Directors
Vijayan Attupurath Gopalakrishnan
Director
about 22 years ago
about 22 years ago
Jose Kundukulam Porinchu
Director
almost 30 years ago
almost 30 years ago
Past Directors
Joju Madathumpady Johny
Director
almost 17 years ago
almost 17 years ago
Abdul Rasheed Pallippurath Mohamed
Additional Director
about 17 years ago
about 17 years ago
George Thekkath Vareed
Director
about 17 years ago
about 17 years ago
Geroge Kavalakkat Thomas
Director
about 22 years ago
about 22 years ago
Devassy Chamathodan Ouseph
Director
about 22 years ago
about 22 years ago
Documents
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form ADT-1-130116.OCT
Form MGT-7-251215.OCT
Form AOC-4-181215.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form GNL.2-071114.PDF
Optional Attachment 2-071114.PDF
Optional Attachment 1-071114.PDF
Form DIR-12-161014.OCT
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
Form DIR-12-151014.OCT
Form MR-1-131014-180914.PDF
Copy of resolution-131014.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-131014.PDF
Copy of Board Resolution-131014.PDF
Evidence of cessation-071014.PDF
Copy of resolution-071014.PDF
Form23AC-071014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
