Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jincy George
Director/Designated Partner
about 11 years ago
about 11 years ago
Joseph Sebastian
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
13 August 2012
The Federal Bank Limited
20 Lak
27 February 2012
The Federal Bank Limited
70 Lak
13 August 2012
The Federal Bank Limited
0
27 February 2012
The Federal Bank Limited
0
13 August 2012
The Federal Bank Limited
0
27 February 2012
The Federal Bank Limited
0
Documents
Form GNL.2-301114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Form DIR-12-041114.OCT
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Evidence of cessation-041114.PDF
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-211213 for the FY ending on-310312.OCT
Form23AC-211213 for the FY ending on-310312.OCT
Form 2-161213.OCT
List of allottees-161213.PDF
Certificate of Registration for Modification of Mortgage-190913.PDF
Certificate of Registration for Modification of Mortgage-190913.PDF
Instrument of creation or modification of charge-190913.PDF
Form 8-190913.OCT
Certificate of Registration for Modification of Mortgage-190913.PDF
Form 23B for period 010412 to 310313-280912.OCT
Certificate of Registration of Mortgage-050912.PDF
Instrument of creation or modification of charge-050912.PDF
Certificate of Registration of Mortgage-050912.PDF
Form 8-060912.OCT
Certificate of Registration of Mortgage-050912.PDF
Certificate of Registration of Mortgage-130312.PDF
Form 8-140312.OCT
Certificate of Registration of Mortgage-130312.PDF
