Company Information
CIN
Status
Date of Incorporation
26 October 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
470,000
Authorised Capital
50,000,000
Directors
Konath Jacob Dennis
Managing Director
almost 2 years ago
almost 2 years ago
Sholly Dennis
Director
about 21 years ago
about 21 years ago
Documents
FormFTE-100815.PDF
Indemnity bond -to be given individually or collectively by director-s--100815.PDF
Optional Attachment 1-100815.PDF
Copy of Board resolution showing authorisation given for filing this application-100815.PDF
Affidavit -to be given individually by director-s---100815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100815.PDF
Form PAS-3-141114.OCT
Form MGT-14-141114.OCT
Resltn passed by the BOD-121114.PDF
List of allottees-121114.PDF
Copy of resolution-121114.PDF
Form MGT-14-121114.PDF
Copy of resolution-121114.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-041113 for the FY ending on-310313.OCT
Form 2-040313.OCT
List of allottees-010313.PDF
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form23AC-060112 for the FY ending on-310311.OCT
FormSchV-121211 for the FY ending on-310311.OCT
FormSchV-261210 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form23AC-150410 for the FY ending on-310308.OCT
Form23AC-130410 for the FY ending on-310309.OCT
FormSchV-130410 for the FY ending on-310309.OCT
Form 20B-291108.OCT
Form 23AC-291108.OCT
