Company Information

CIN
Status
Date of Incorporation
26 February 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 November 2016
Paid Up Capital
3,604,500
Authorised Capital
5,000,000

Directors

Abraham Parayanthalavadiyil Geevarghese
Abraham Parayanthalavadiyil Geevarghese
Director/Designated Partner
about 21 years ago
Jiju Sreedhar Sreedharan
Jiju Sreedhar Sreedharan
Director/Designated Partner
about 21 years ago
Suresh Kumar Muraleedharan Pillai
Suresh Kumar Muraleedharan Pillai
Individual Promoter
almost 25 years ago

Documents

Form MGT-14-25042017-signed
Optional Attachment-(3)-20042017
Optional Attachment-(2)-20042017
Optional Attachment-(1)-20042017
Altered memorandum of association-20042017
Altered articles of association-20042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Form ADT-1-05012017_signed
Copy of written consent given by auditor-05012017
Copy of the intimation sent by company-05012017
Copy of resolution passed by the company-05012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26122016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122016
Annual return as per schedule V of the Companies Act,1956-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Optional Attachment-(1)-26122016
Optional Attachment-(2)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form 23AC-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form 66-26122016_signed
Form 23ACA-26122016_signed
Form 20B-26122016_signed
Form66-011113 for the FY ending on-310313.OCT
FormSchV-011113 for the FY ending on-310312.OCT
Form23AC-311013 for the FY ending on-310310.OCT
Form66-311013 for the FY ending on-310309.OCT