Company Information
CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,570,000
Authorised Capital
3,500,000
Directors
George Joseph
Director
over 18 years ago
over 18 years ago
Puthuvalveli Dasappan Jayanandan
Director
over 19 years ago
over 19 years ago
Cyriac Mathew
Director
over 19 years ago
over 19 years ago
Past Directors
Antony Mathew .
Director
about 11 years ago
about 11 years ago
Saji Alappattu George
Director
about 14 years ago
about 14 years ago
Biji Joslet George
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-11-26122016_signed
Notice of resignation filed with the company-23122016
Proof of dispatch-23122016
Form DIR-11-12112016_signed
Notice of resignation filed with the company-12112016
Proof of dispatch-12112016
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Immunity Certificate under CLSS- 2014-301214.PDF
Application for grant of immunity certificate under CLSS 2014-191214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form GNL.2-291114.OCT
Letter of Appointment-281114.PDF
Form23AC-151014 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Form66-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Copy of resolution-011014.PDF
Form 23B for period 010413 to 310314-270814.OCT
Form 23B for period 010412 to 310313-270814.OCT
Form DIR-12-060814.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Optional Attachment 2-260714.PDF
Evidence of cessation-260714.PDF
Optional Attachment 1-260714.PDF
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Form 32-260314.OCT
