Company Information

CIN
Status
Date of Incorporation
02 May 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
798,000
Authorised Capital
1,000,000

Directors

Ajitha Raveendran .
Ajitha Raveendran .
Director
about 17 years ago
. Lucy Antony
. Lucy Antony
Director
about 19 years ago
Sreekumar Sudheendramenon
Sreekumar Sudheendramenon
Director
about 19 years ago
Nedumbakkaran Devassy Antony
Nedumbakkaran Devassy Antony
Director
about 23 years ago
Pachery Kunjiraman Gopalan
Pachery Kunjiraman Gopalan
Director
over 29 years ago

Past Directors

Kooliyadan Anthony Varghese
Kooliyadan Anthony Varghese
Managing Director
almost 20 years ago
Sajeevan Parameswaran Nair Patathil
Sajeevan Parameswaran Nair Patathil
Director
over 25 years ago

Documents

Optional Attachment 4-040515.PDF
Optional Attachment 3-040515.PDF
Optional Attachment 2-040515.PDF
Optional Attachment 1-040515.PDF
Copy of Board Resolution-040515.PDF
Optional Attachment 1-070415.PDF
Copy of Board Resolution-070415.PDF
-161114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
FormSchV-110913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-140813.OCT
Form23AC-120813 for the FY ending on-310313.OCT
FormSchV-210513 for the FY ending on-310312.OCT
Form23AC-200513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-151112.OCT
Form 23B for period 010411 to 310312-210712.OCT
Form23AC-130212 for the FY ending on-310311.OCT
FormSchV-140212 for the FY ending on-310311.OCT
Form 32-140212.OCT
Form23AC-011211 for the FY ending on-310308.OCT
FormSchV-011211 for the FY ending on-310310.OCT
FormSchV-011211 for the FY ending on-310308.OCT
Form23AC-011211 for the FY ending on-310310.OCT
Form23AC-011211 for the FY ending on-310309.OCT
FormSchV-011211 for the FY ending on-310309.OCT
Form 32-261111.OCT
List of allottees-310809.PDF