Company Information
CIN
Status
Date of Incorporation
15 July 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Elizabeth George
Director/Designated Partner
almost 9 years ago
almost 9 years ago
James Joseph Kalassery
Managing Director
over 34 years ago
over 34 years ago
Past Directors
Chachy George
Director
over 34 years ago
over 34 years ago
Documents
Form STK-2-01052019-signed
Optional Attachment-(4)-08012018
Optional Attachment-(1)-08012018
-08012018
Optional Attachment-(3)-08012018
Optional Attachment-(2)-08012018
-20122017
Optional Attachment-(1)-20122017
Form MGT-14-19122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Optional Attachment-(1)-07072017
-07072017
Form DIR-12-29062017_signed
Evidence of cessation;-28062017
Letter of appointment;-20012017
Form DIR-12-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Optional Attachment-(1)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Directors report as per section 134(3)-07062016
List of share holders, debenture holders;-07062016
Optional Attachment-(1)-07062016
Form AOC-4-07062016_signed
Form MGT-7-07062016_signed
Form23AC-250315 for the FY ending on-310313.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-050714 for the FY ending on-310312.OCT
FormSchV-261113 for the FY ending on-310313.OCT
FormSchV-010113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-201212.OCT
