Company Information
CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
755,000
Authorised Capital
1,000,000
Directors
Sethu Varghese George
Director
about 16 years ago
about 16 years ago
George Cheeramvelil Varghese
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Tom Chacko Madukakuzhy
Director
about 22 years ago
about 22 years ago
Rajesh Kandampully .
Director
about 22 years ago
about 22 years ago
Documents
FormFTE-181115.PDF
Indemnity bond -to be given individually or collectively by director-s--181115.PDF
Copy of Board resolution showing authorisation given for filing this application-181115.PDF
Affidavit -to be given individually by director-s---181115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-181115.PDF
Resignation Letter-291214.PDF
Form ADT-3-291214.PDF
Form MGT-14-151214.OCT
Optional Attachment 1-151214.PDF
Copy of resolution-151214.PDF
-161214.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-071013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220912.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-260912 for the FY ending on-310312.OCT
FormSchV-021111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-230911.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Form 23B-080311.OCT
Form23AC-011010 for the FY ending on-310310.OCT
FormSchV-011010 for the FY ending on-310310.OCT
Evidence of cessation-251109.PDF
Form 32-251109-201109.PDF
Form 23B-211109.OCT
Optional Attachment 2-201109.PDF
Form 32-201109-101109.PDF
