Company Information
CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2009
Last Annual Meeting
10 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Unni Pillai Saraswathy Amma
Director/Designated Partner
about 17 years ago
about 17 years ago
Sasidharannair Anish Krishnan
Director
about 17 years ago
about 17 years ago
Babumohanan Kochumeleth Velukutty
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Velappan Sreekumaran Suresh Babu
Director
almost 21 years ago
almost 21 years ago
Documents
Form DIR-12-280514.OCT
FormFTE-280514.PDF
Indemnity bond -to be given individually or collectively by director-s--280514.PDF
Evidence of cessation-280514.PDF
Copy of Board resolution showing authorisation given for filing this application-280514.PDF
Affidavit -to be given individually by director-s---280514.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280514.PDF
FormSchV-161109 for the FY ending on-310309.OCT
Form23AC-161109 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-161109 for the FY ending on-310309.OCT
Form 23B-171109.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140209.PDF
Minutes of Meeting-060209.PDF
Optional Attachment 1-060209.PDF
Optional Attachment 2-060209.PDF
Optional Attachment 3-060209.PDF
Optional Attachment 4-060209.PDF
Optional Attachment 5-060209.PDF
Form 23-040209.PDF
Copy of resolution-040209.PDF
Optional Attachment 1-040209.PDF
Optional Attachment 2-040209.PDF
Optional Attachment 3-040209.PDF
Optional Attachment 4-040209.PDF
Optional Attachment 1-200109.PDF
Copy of Board Resolution-200109.PDF
Form 32-101108.PDF
Form 23AC-200908.OCT
Form 20B-200908.OCT
