Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,266,340
Authorised Capital
2,000,000

Directors

Mathew Varghese
Mathew Varghese
Managing Director
about 19 years ago
Koshy Kidanganethu Eapen
Koshy Kidanganethu Eapen
Director
over 25 years ago

Past Directors

Suresh Kumar Master Pillai
Suresh Kumar Master Pillai
Director
over 16 years ago
Muraleedharan Gopalan Pendanathil
Muraleedharan Gopalan Pendanathil
Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-31052017
Optional Attachment-(2)-31052017
Optional Attachment-(1)-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Form AOC-4-130216.OCT
Form MGT-7-130216.OCT
Form INC-22-260715.OCT
Optional Attachment 1-260715.PDF
-010115.OCT
Form MGT-14-241214.OCT
Copy of resolution-231214.PDF
FormSchV-231214 for the FY ending on-310314.OCT
Form66-221214 for the FY ending on-310314.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-201213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-181213 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-061212 for the FY ending on-310312.OCT
FormSchV-061212 for the FY ending on-310312.OCT
Form 32-201112.OCT
Evidence of cessation-191112.PDF
Form66-171112 for the FY ending on-310312.OCT
Form23AC-261111 for the FY ending on-310311.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form66-261111 for the FY ending on-310311.OCT
FormSchV-191110 for the FY ending on-310310.OCT