Company Information

CIN
Status
Date of Incorporation
02 May 2003
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000

Past Directors

George Peediyakal Jefferson
George Peediyakal Jefferson
Director
over 22 years ago
Elizabeth George Peediyakal
Elizabeth George Peediyakal
Director
over 22 years ago
Peediyekkal Samuvel George
Peediyekkal Samuvel George
Director
over 22 years ago

Documents

Form MGT-14-31012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Form ADT-1-26092017_signed
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Directors report as per section 134(3)-24052017
Form AOC-4-24052017_signed
Copy of written consent given by auditor-23052017
Annual return as per schedule V of the Companies Act,1956-23052017
Copy of the intimation sent by company-23052017
Copy of resolution passed by the company-23052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Form 23ACA-23052017_signed
Form 23AC-23052017_signed
Form 20B-23052017_signed
Frm23ACA-210814 for the FY ending on-310313-Revised-5.OCT
Form23AC-210814 for the FY ending on-310313-Revised-5.OCT