Company Information

CIN
Status
Date of Incorporation
16 August 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Perumana Raphael Martin
Perumana Raphael Martin
Director
over 17 years ago
Paily George
Paily George
Director
over 40 years ago
Kunjavara Sebastian
Kunjavara Sebastian
Director
over 40 years ago
Jose Kurian
Jose Kurian
Director
over 40 years ago
Kochapilli Ouseph Jacob
Kochapilli Ouseph Jacob
Director
over 40 years ago
Kochapplly Ouseph Raphael
Kochapplly Ouseph Raphael
Director
over 40 years ago
Manakkil Paily Chinnappan
Manakkil Paily Chinnappan
Managing Director
over 40 years ago

Past Directors

Jose Paul Vithayathil
Jose Paul Vithayathil
Director
over 40 years ago

Documents

Form DIR-11-16112017_signed
Notice of resignation filed with the company-16112017
Proof of dispatch-16112017
Form INC-22-16082016_signed
Form MGT-14-16082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082016
Copies of the utility bills as mentioned above (not older than two months)-16082016
Copy of board resolution authorizing giving of notice-16082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
FormSchV-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310313.OCT
Form23AC-260914 for the FY ending on-310311.OCT
Form23AC-260914 for the FY ending on-310312.OCT
FormSchV-260914 for the FY ending on-310311.OCT
FormSchV-260914 for the FY ending on-310313.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310309.OCT
FormSchV-181110 for the FY ending on-310310.OCT
Form23AC-250810 for the FY ending on-310308.OCT
FormSchV-241109 for the FY ending on-310309.OCT
Form 20B-280309.OCT