Company Information

CIN
Status
Date of Incorporation
15 February 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
36,864,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paolo George
Paolo George
Director/Designated Partner
over 1 year ago
Mani Varghese
Mani Varghese
Director
almost 19 years ago

Past Directors

Mathews Jacob
Mathews Jacob
Additional Director
almost 11 years ago
Amos Anatot
Amos Anatot
Director
over 12 years ago
Alon Shmuel Granot
Alon Shmuel Granot
Director
over 12 years ago
George Paul
George Paul
Managing Director
almost 19 years ago

Documents

Form INC-28-07112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102017
Form GNL-2-26052017-signed
Optional Attachment-(1)-18052017
Instrument(s) of creation or modification of charge;-15042017
Form CHG-1-15042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170415
Form MGT-6-29032017
-29032017
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed
Instrument(s) of creation or modification of charge;-21122016
Form CHG-1-21122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161221
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Form MGT-7-220316.OCT
Certificate of Registration for Modification of Mortgage-231215.PDF
Instrument of creation or modification of charge-231215.PDF
Certificate of Registration for Modification of Mortgage-231215.PDF
Form CHG-1-241215.OCT
Certificate of Registration for Modification of Mortgage-231215.PDF
Form AOC-4-181215.OCT
Form ADT-1-211115.OCT