Company Information

CIN
Status
Date of Incorporation
07 February 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,104,600
Authorised Capital
2,000,000

Directors

Sunilkumar Gopinadhapaniker Thekkemoolayil
Sunilkumar Gopinadhapaniker Thekkemoolayil
Director
over 9 years ago
Baby Thomas
Baby Thomas
Director
over 28 years ago

Past Directors

Subin Thomas
Subin Thomas
Director
over 18 years ago
Kakkanattu Philip Thomas
Kakkanattu Philip Thomas
Director
about 19 years ago

Documents

Form STK-2-02052019-signed
-20062017
Optional Attachment-(1)-20062017
-13062017
Optional Attachment-(1)-13062017
-25052017
Optional Attachment-(1)-25052017
-13042017
Notice of resignation;-18072016
Form DIR-12-18072016_signed
Evidence of cessation;-18072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016
Letter of appointment;-18072016
Evidence of cessation;-06052016
Form DIR-12-06052016_signed
Notice of resignation;-06052016
FormSchV-181114 for the FY ending on-310314.OCT
Form GNL.2-071114.PDF
Optional Attachment 1-071114.PDF
Form66-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-230914.PDF
Form PAS-3-280514.OCT
Resltn passed by the BOD-270514.PDF
List of allottees-270514.PDF
Complete record of private placement offers and acceptences-270514.PDF
Form 23B for period 010412 to 310313-190813.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT