Company Information
CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Arakkal Varghese Mathew
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sebastian Antony
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Certificate of change of the status of the company-050915.PDF
Auditors certificate-050915.PDF
Certificate of change of the status of the company-050915.PDF
copy of approval or no objection certificate-050915.PDF
Copy of special resolution-050915.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-050915.PDF
Form MSC-1-050915.OCT
Certificate of change of the status of the company-050915.PDF
Form MGT-14-040915.OCT
Copy of resolution-040915.PDF
FormSchV-050213 for the FY ending on-310312.OCT
Form23AC-050213 for the FY ending on-310312.OCT
FormSchV-140312 for the FY ending on-310311.OCT
FormSchV-140312 for the FY ending on-310310.OCT
Form23AC-140312 for the FY ending on-310311.OCT
Form23AC-130312 for the FY ending on-310310.OCT
Evidence of cessation-200310.PDF
Form 67 -Addendum--200310 in respect of Form 32-160310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110310.PDF
Form 32-160310-160310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050310.PDF
Form 67 -Addendum--120310 in respect of Form 23-050310.PDF
Consent of shareholders-120310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050310.PDF
Minutes of Meeting-110310.PDF
Form 18-050310-010310.PDF
Form 23-050310.PDF
MoA - Memorandum of Association-050310.PDF
