Company Information

CIN
Status
Date of Incorporation
20 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
993,480
Authorised Capital
1,000,000

Directors

Tony Joseph
Tony Joseph
Director/Designated Partner
over 2 years ago
Jayakumar Reghu Kumaran Thampi
Jayakumar Reghu Kumaran Thampi
Director/Designated Partner
about 13 years ago

Past Directors

Karim David Derrick .
Karim David Derrick .
Director
about 13 years ago
Anand Sarma
Anand Sarma
Director
over 20 years ago

Documents

Form ADT-3-17112017-signed
Form DIR-11-14112017_signed
Proof of dispatch-14112017
Notice of resignation filed with the company-14112017
Resignation letter-10112017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Notice of resignation;-01052017
Evidence of cessation;-01052017
Form DIR-12-01052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230915.PDF
Optional Attachment 1-230915.PDF
Minutes of Meeting-230915.PDF
Form MGT-14-180915.PDF
MoA - Memorandum of Association-180915.PDF
Copy of resolution-180915.PDF
AoA - Articles of Association-180915.PDF
Optional Attachment 1-120815.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-120815.PDF
Copy of Board Resolution-120815.PDF
Optional Attachment 2-120815.PDF