Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
2,228,700
Authorised Capital
2,300,000

Directors

Derek Jacob Dennis
Derek Jacob Dennis
Director/Designated Partner
over 2 years ago
Linu Mary Dennis
Linu Mary Dennis
Director/Designated Partner
over 2 years ago
Tinu Mary Dennis
Tinu Mary Dennis
Additional Director
over 8 years ago

Past Directors

Sholly Dennis
Sholly Dennis
Director
over 21 years ago
Konath Jacob Dennis
Konath Jacob Dennis
Director
over 21 years ago

Documents

List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-12-30092018_signed
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Interest in other entities;-31082018
Evidence of cessation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
List of share holders, debenture holders;-10022017
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Form AOC-4-13072016_signed
Form MGT-7-290216.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form66-061214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-221113 for the FY ending on-310313.OCT
Form66-211113 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT