Company Information

CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
4,245,000
Authorised Capital
10,000,000

Directors

. Bhagyalakshmi
. Bhagyalakshmi
Director
about 29 years ago
Shaji Thaikkoottathil Atmajan
Shaji Thaikkoottathil Atmajan
Director
about 29 years ago
Thaikkoottathil Athmajan Kishor
Thaikkoottathil Athmajan Kishor
Managing Director
over 30 years ago

Documents

Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-14-20052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052016
Optional Attachment-(1)-20052016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140116.PDF
Optional Attachment 1-210116.PDF
Form GNL-4-210116 in respect of Form MGT-14-140116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140116.PDF
Optional Attachment 1-150116.PDF
Optional Attachment 4-150116.PDF
Optional Attachment 2-150116.PDF
Optional Attachment 3-150116.PDF
Optional Attachment 5-150116.PDF
Minutes of Meeting-150116.PDF
Form MGT-14-140116.PDF
MoA - Memorandum of Association-140116.PDF
Optional Attachment 1-140116.PDF
Copy of resolution-140116.PDF
AoA - Articles of Association-140116.PDF
Form MGT-14-110116.PDF
Optional Attachment 2-110116.PDF
Copy of resolution-110116.PDF
Optional Attachment 1-110116.PDF
MoA - Memorandum of Association-110116.PDF
AoA - Articles of Association-110116.PDF