Company Information

CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Thambi Kozhiparambil Velunny
Thambi Kozhiparambil Velunny
Director/Designated Partner
almost 19 years ago
Sheeja John .
Sheeja John .
Director/Designated Partner
almost 19 years ago

Past Directors

Maliyakkal Kunjan Kutty Bhazeer
Maliyakkal Kunjan Kutty Bhazeer
Director
almost 19 years ago
Joseph Vallivattathukaran Thomas
Joseph Vallivattathukaran Thomas
Managing Director
almost 20 years ago

Documents

Form 20B-01042018_signed
Form 66-01042018_signed
Form ADT-1-31032018_signed
Form e-CODS-31032018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form 66-31032018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Proof of dispatch-30012018
Notice of resignation filed with the company-30012018
Form DIR-11-30012018_signed
Form DIR-11-090216.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-270212 for the FY ending on-310310.OCT
Form66-270212 for the FY ending on-310310.OCT
FormSchV-270212 for the FY ending on-310310.OCT
Form66-241110 for the FY ending on-310309.OCT
FormSchV-241110 for the FY ending on-310309.OCT
Form23AC-241110 for the FY ending on-310309.OCT
Form 20B-300409.OCT