Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Lissy Raju
Lissy Raju
Director/Designated Partner
about 15 years ago

Past Directors

Thurthummel Ithappiri Raju
Thurthummel Ithappiri Raju
Director
about 15 years ago
Sunny John
Sunny John
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017
Form MGT-7-31032017
Directors report as per section 134(3)-09042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Optional Attachment-(1)-09042016
List of share holders, debenture holders;-09042016
Form AOC-4-09042016_signed
Form MGT-7-09042016_signed
Form ADT-1-05042016
Copy of the intimation sent by company-05042016
Copy of resolution passed by the company-05042016
Copy of written consent given by auditor-05042016
FormSchV-270215 for the FY ending on-310314.OCT
Form23AC-270215 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-291011 for the FY ending on-310311.OCT
FormSchV-291011 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-121011.PDF