Company Information

CIN

Status

Date of Incorporation

20 November 2001

State / ROC

Ernakulam / ROC Ernakulam

Last Balance Sheet

31 March 2013

Last Annual Meeting

30 September 2013

Paid Up Capital

500,000

Authorised Capital

1,000,000

Directors

Rita Shaji John

Additional Director
about 2 years ago

Shaji Baby John

Director/Designated Partner
over 2 years ago

Chundezhom Karunakara Panicker Gopalannair

Chundezhom Karunakara Panicker Gopalannair

Director/Designated Partner
almost 11 years ago

Past Directors

Ramakrishnan Harihara Iyer

Additional Director
over 19 years ago

James Karikkattukunnel Joseph

Managing Director
over 19 years ago

Mahendra Dolatrai Ganatra

Director
about 20 years ago

Prabhakaran Radhakrishnan

Director
over 21 years ago

Thiagarajan Iyer Venkatramani

Director
about 24 years ago

Sreenakesh Varaden Pillai

Director
about 24 years ago

Documents

Form DIR-12-260215.OCT

Evidence of cessation-260215.PDF

Form DIR-12-250215.OCT

Declaration of the appointee Director- in Form DIR-2-250215.PDF

Interest in other entities-250215.PDF

Letter of Appointment-250215.PDF

Optional Attachment 1-250215.PDF

Form DIR-12-091114.OCT

Optional Attachment 1-081114.PDF

Letter of Appointment-081114.PDF

Interest in other entities-081114.PDF

Evidence of cessation-081114.PDF

Declaration of the appointee Director- in Form DIR-2-081114.PDF

Evidence of cessation-071114.PDF

Form 23B for period 010413 to 310314-011013.OCT

Form23AC-150514 for the FY ending on-310313.OCT

FormSchV-150514 for the FY ending on-310313.OCT

Frm23ACA-150514 for the FY ending on-310313.OCT

FormSchV-231112 for the FY ending on-310312.OCT

Form23AC-051112 for the FY ending on-310312.OCT

Frm23ACA-051112 for the FY ending on-310312.OCT

Form 18-041012.OCT

Form 23B for period 010411 to 310312-011011.OCT

Form 23B for period 010410 to 310311-011010.OCT

Frm23ACA-291011 for the FY ending on-310311.OCT

FormSchV-291011 for the FY ending on-310311.OCT

Form23AC-291011 for the FY ending on-310311.OCT

Frm23ACA-071011 for the FY ending on-310310.OCT

FormSchV-071011 for the FY ending on-310310.OCT

Form23AC-071011 for the FY ending on-310310.OCT