Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Ouseph Aloor Devassy .
Director
about 14 years ago
about 14 years ago
Davis Chirayath Jose .
Director
about 14 years ago
about 14 years ago
Xavier Chirayath Jose .
Director
about 14 years ago
about 14 years ago
Ouseph Alappadan Lonappan .
Director
about 14 years ago
about 14 years ago
Anto Chittilappilly Pylu .
Director
about 14 years ago
about 14 years ago
Varghese Aloor Devassy .
Managing Director
about 14 years ago
about 14 years ago
Francis Chittilappilly Vareed .
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Copy Of Financial Statements as per section 134-191115.PDF
Directors- report as per section 134-3--191115.PDF
Form ADT-1-181115.OCT
Form MGT-14-211014.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181014.PDF
Form MGT-14-181014.PDF
Copy of resolution-181014.PDF
MoA - Memorandum of Association-181014.PDF
Optional Attachment 1-181014.PDF
FormSchV-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310313.OCT
FormSchV-181014 for the FY ending on-310312.OCT
Frm23ACA-181014 for the FY ending on-310312.OCT
Frm23ACA-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310312.OCT
Frm23ACA-181014 for the FY ending on-310313.OCT
Form23AC-181014 for the FY ending on-310313.OCT
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Certificate of commencement of buisness-240112.PDF
