Company Information

CIN
Status
Date of Incorporation
29 April 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,212,900
Authorised Capital
15,200,000

Directors

James Anthony Kunnel
James Anthony Kunnel
Director
about 17 years ago
Thomas Samuel
Thomas Samuel
Director
almost 27 years ago
Mohammad Abdulrahiman Bappu Ahamedkunhi
Mohammad Abdulrahiman Bappu Ahamedkunhi
Director
over 27 years ago
Aliyar Kuttikkattu Marakkar
Aliyar Kuttikkattu Marakkar
Director
over 27 years ago
Shanawas Rahman
Shanawas Rahman
Director
over 33 years ago

Documents

Form GNL-2-31122019-signed
Optional Attachment-(1)-17122019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17122019
Form INC-28-13062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Form INC-28-02012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
-291215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310313.OCT
Frm23ACA-091014 for the FY ending on-310313.OCT
Form23AC-091014 for the FY ending on-310313.OCT
Form 67 -Addendum--190113 in respect of Form 23-181212.PDF
Form 23-181212.PDF