Company Information

CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jojo Chandi
Jojo Chandi
Director
over 2 years ago
Mathew Varghese
Mathew Varghese
Whole Time Director
about 11 years ago
Gail Chandi Carmel
Gail Chandi Carmel
Managing Director
over 31 years ago

Documents

Form DPT-3-01112019-signed
Form INC-28-04062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Copy of court order or NCLT or CLB or order by any other competent authority.-14052019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form ADT-1-141015.OCT
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Form DIR-12-091114.OCT
Evidence of cessation-071114.PDF