Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Anilamole Jolly Paul
Director
almost 11 years ago
almost 11 years ago
Jolly Paul
Director
almost 11 years ago
almost 11 years ago
. Roslet Xavier
Director
almost 11 years ago
almost 11 years ago
Velekkanadan Aliessu Xavier
Managing Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-01042018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Form DIR-12-140515.OCT
Evidence of cessation-120515.PDF
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
Form MGT-14-021214.OCT
Copy of resolution-021214.PDF
Frm23ACA-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form 23B for period 010413 to 310314-051013.OCT
Optional Attachment 1-151014.PDF
Form23AC-141014 for the FY ending on-310313.OCT
Frm23ACA-141014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form23AC-170913 for the FY ending on-310312.OCT
Frm23ACA-170913 for the FY ending on-310312.OCT
