Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Mathew Anthraper
Managing Director
over 2 years ago
over 2 years ago
Padmanabhan Seetharaman
Director
almost 31 years ago
almost 31 years ago
Past Directors
Mariemma Mathew
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Documents
FormFTE-150914_V1.PDF
Affidavit -to be given individually by director-s---150914.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150914.PDF
Indemnity bond -to be given individually or collectively by director-s--150914.PDF
Copy of Board resolution showing authorisation given for filing this application-150914.PDF
Form23AC-051213 for the FY ending on-310310.OCT
FormSchV-051213 for the FY ending on-310310.OCT
Frm23ACA-051213 for the FY ending on-310310.OCT
Form66-051213 for the FY ending on-310310.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Frm23ACA-311012 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Optional Attachment 1-190411.PDF
Form 67 -Addendum--190411 in respect of Form EES- 2010-250810.PDF
Form EES- 2010-250810.PDF
Copy of Board resolution showing authorisation given for filing this application-250810.PDF
Affidavit -to be given individually by director-s---250810.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250810.PDF
Indemnity bond -to be given individually or collectively by director-s--250810.PDF
FormSchV-041109 for the FY ending on-310309.OCT
Form23AC-301009 for the FY ending on-310309-Revised-1.OCT
Form66-301009 for the FY ending on-310309-Revised-1.OCT
Frm23ACA-301009 for the FY ending on-310309-Revised-1.OCT
Form 32-260209.PDF
Form 20B-200209.OCT
Form 23AC-200209.OCT
Form 23ACA-200209.OCT
Form 66-200209.OCT
Form 32-020209.PDF
