Company Information
CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 August 2016
Paid Up Capital
1,600,000
Authorised Capital
5,000,000
Directors
Minigeogy .
Director
almost 16 years ago
almost 16 years ago
Jomy Kottukappillil George
Director
over 17 years ago
over 17 years ago
Past Directors
Kottukappillil Geogy George
Director
over 17 years ago
over 17 years ago
Joshy Swarnappalliyil Thomas
Director
over 17 years ago
over 17 years ago
Swarnapallil Joseph Thomas
Managing Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-15012020-signed
Form MGT-14-05062018_signed
Optional Attachment-(1)-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
-05062018
Form MGT-7-29092016_signed
List of share holders, debenture holders;-24092016
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form AOC-4-24092016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form23AC-300615 for the FY ending on-310314.OCT
FormSchV-300615 for the FY ending on-310314.OCT
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Form ADT-1-300615.OCT
Form66-290615 for the FY ending on-310314.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Form66-051013 for the FY ending on-310313.OCT
Form23AC-051013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-241211 for the FY ending on-310311.OCT
FormSchV-241211 for the FY ending on-310311.OCT
Form66-231211 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2010-170211.PDF
