Company Information
CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
975,000
Authorised Capital
1,000,000
Directors
Mekkat Vapputty Majeed
Director
about 2 years ago
about 2 years ago
Pullely Vargheese Jeemon
Director/Designated Partner
over 2 years ago
over 2 years ago
Asokan Puliparamban Velayudhan
Director
almost 19 years ago
almost 19 years ago
Documents
FormFTE-040214.PDF
Indemnity bond -to be given individually or collectively by director-s--040214.PDF
Copy of Board resolution showing authorisation given for filing this application-040214.PDF
Affidavit -to be given individually by director-s---040214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040214.PDF
Form 18-090413.OCT
FormSchV-260313 for the FY ending on-310312.OCT
FormSchV-260313 for the FY ending on-310311.OCT
Form23AC-260313 for the FY ending on-310312.OCT
Form23AC-260313 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 2-301210-201210.PDF
Resolution authorising bonus shares-301210.PDF
List of allottees-301210.PDF
Form23AC-291210 for the FY ending on-310310.OCT
FormSchV-291210 for the FY ending on-310310.OCT
Form 23B-121010.OCT
Form23AC-280910 for the FY ending on-310309.OCT
FormSchV-280910 for the FY ending on-310309.OCT
Form 5-290910.PDF
Form 23-290910.PDF
AoA - Articles of Association-290910.PDF
Copy of resolution-290910.PDF
MoA - Memorandum of Association-290910.PDF
Optional Attachment 1-290910.PDF
Form 20B-070109.OCT
Form 23AC-070109.OCT
Copy of intimation received-121107.PDF
