Company Information
CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
675,000
Authorised Capital
2,500,000
Directors
Ponnatt Chacko Augustine
Director
about 15 years ago
about 15 years ago
Kozhipat Varunny Davis
Managing Director
about 15 years ago
about 15 years ago
Elavathingal Francis Davy
Director
about 15 years ago
about 15 years ago
Theethaihouse Chakkunny Baby
Director
about 15 years ago
about 15 years ago
Paul Thattil John
Director
about 19 years ago
about 19 years ago
Past Directors
Peedikaparambil Govindankutty Menon Venugopal
Director
about 15 years ago
about 15 years ago
Johnson Thekkumpuram Lonakkutty
Director
about 15 years ago
about 15 years ago
Neyyan Poulose Raphael
Director
about 15 years ago
about 15 years ago
Kodiyan Lonappan Thomas
Director
about 15 years ago
about 15 years ago
Kunnan Powlose Sebastian
Director
about 15 years ago
about 15 years ago
Thaliyaparambil Vareed Devassykutty
Director
about 15 years ago
about 15 years ago
Chathely Vareeth Jacob
Director
about 15 years ago
about 15 years ago
Kaliankara Joseph Thomas
Managing Director
about 19 years ago
about 19 years ago
Documents
FormFTE-260312.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260312.PDF
Affidavit -to be given individually by director-s---260312.PDF
Copy of Board resolution showing authorisation given for filing this application-260312.PDF
Indemnity bond -to be given individually or collectively by director-s--260312.PDF
Form 32-210312.OCT
Evidence of cessation-200312.PDF
FormSchV-240112 for the FY ending on-310311.OCT
Form23AC-240112 for the FY ending on-310311.OCT
Form 32-131210-021210.PDF
FormSchV-271010 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
Form 23B-040110.OCT
FormSchV-281109 for the FY ending on-310309.OCT
Form23AC-261009 for the FY ending on-310309.OCT
Form 23AC-200908.OCT
Form 20B-200908.OCT
Form 2-111207.PDF
Form 23-111207.PDF
Form 5-111207.PDF
MoA - Memorandum of Association-111207.PDF
List of allottees-111207.PDF
Copy of resolution-111207.PDF
AoA - Articles of Association-111207.PDF
Form 18-091106.PDF
Form 32-091106.PDF
Form 1-091106.PDF
Certificate of Incorporation-131106.PDF
Certificate of Incorporation-131106.PDF
AoA - Articles of Association-091106.PDF
