Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
902,100
Authorised Capital
1,000,000
Directors
Biju Puthenveettil George
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Samson Jackmool
Director/Designated Partner
about 20 years ago
about 20 years ago
Bhargavan Nagarath
Director/Designated Partner
about 20 years ago
about 20 years ago
Medassery Puthenpura Kochukunju Pillai Sajikumar
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Form STK-2-24012020-signed
Form MGT-14-30092018_signed
-30092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092018
Optional Attachment-(1)-30092018
Form DIR-12-180915.OCT
Evidence of cessation-180915.PDF
Optional Attachment 1-180915.PDF
Form ADT-1-010715.OCT
Form23AC-300615 for the FY ending on-310314.OCT
FormSchV-300615 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
FormSchV-091014 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310312.OCT
Form23AC-091014 for the FY ending on-310313.OCT
Form23AC-091014 for the FY ending on-310312.OCT
List of allottees-090814.PDF
Resltn passed by the BOD-090814.PDF
Form MGT-14-060814.OCT
Form SH-7-040814.PDF
AoA - Articles of Association-040814.PDF
Copy of resolution-040814.PDF
MoA - Memorandum of Association-040814.PDF
Optional Attachment 1-040814.PDF
Copy of the resolution for alteration of capital-040814.PDF
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-101211 for the FY ending on-310311.OCT
FormSchV-101211 for the FY ending on-310310.OCT
Form23AC-101211 for the FY ending on-310311.OCT
Form23AC-101211 for the FY ending on-310310.OCT
