Company Information
CIN
Status
Date of Incorporation
01 February 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
Meural Michael Menezes
Additional Director
about 11 years ago
about 11 years ago
Marakkaparambil Chemban Shyamsudheer
Additional Director
about 13 years ago
about 13 years ago
Shaji Yohannan Mathai
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Sakaf Keekode Sayed Manzoor
Additional Director
almost 14 years ago
almost 14 years ago
Benny Thomas
Director
almost 15 years ago
almost 15 years ago
Documents
FormFTE-121015.PDF
Optional Attachment 1-121015.PDF
Indemnity bond -to be given individually or collectively by director-s--121015.PDF
Copy of Board resolution showing authorisation given for filing this application-121015.PDF
Affidavit -to be given individually by director-s---121015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-121015.PDF
FormFTE-190815.PDF
Optional Attachment 1-190815.PDF
Indemnity bond -to be given individually or collectively by director-s--190815.PDF
Copy of Board resolution showing authorisation given for filing this application-190815.PDF
Affidavit -to be given individually by director-s---190815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190815.PDF
Form MGT-14-160115.OCT
Form ADT-1-170115.OCT
Copy of resolution-130115.PDF
Optional Attachment 1-130115.PDF
FormSchV-051114 for the FY ending on-310313.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310313.OCT
Optional Attachment 1-291014.PDF
Letter of Appointment-291014.PDF
Declaration of the appointee Director- in Form DIR-2-291014.PDF
Form 32-111012.OCT
Form23AC-101012 for the FY ending on-310312.OCT
Form66-101012 for the FY ending on-310312.OCT
Form 32-220912.OCT
Optional Attachment 2-210912.PDF
Optional Attachment 1-210912.PDF
