Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 July 2016
Paid Up Capital
20,000,000.0
Authorised Capital
50,000,000.0

Directors

Documents

Form DIR-12-200216.OCT
Interest in other entities-180216.PDF
Letter of Appointment-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Form AOC-4-221115.OCT
Form MGT-7-281015.OCT
Form DIR-12-140915.OCT
Evidence of cessation-140915.PDF
Form MGT-14-010915.PDF
Optional Attachment 2-010915.PDF
Optional Attachment 1-010915.PDF
AoA - Articles of Association-010915.PDF
Copy of resolution-010915.PDF
Form SH-7-220815.PDF
MoA - Memorandum of Association-220815.PDF
Copy of the resolution for alteration of capital-220815.PDF
AoA - Articles of Association-220815.PDF
Form MGT-14-120615.OCT
Form PAS-3-120615.OCT
Copy of resolution-120615.PDF
Resltn passed by the BOD-120615.PDF
List of allottees-120615.PDF
Form MGT-14-190315.PDF
Form SH-7-190315.PDF
MoA - Memorandum of Association-190315.PDF
Copy of the resolution for alteration of capital-190315.PDF
Optional Attachment 1-190315.PDF
AoA - Articles of Association-190315.PDF
Copy of resolution-190315.PDF
Form DIR-12-090315.OCT