Company Information
CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
14 July 2012
Paid Up Capital
30,056,400
Authorised Capital
30,500,000
Directors
Baiju Vasudevan Kuruvangattil
Director
over 16 years ago
over 16 years ago
Hamza Kurukkalakath Mambarambath
Director
over 20 years ago
over 20 years ago
Ellathparambil Haris Abdulrehiman
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
FormFTE-261212.PDF
Indemnity bond -to be given individually or collectively by director-s--261212.PDF
Copy of Board resolution showing authorisation given for filing this application-261212.PDF
Affidavit -to be given individually by director-s---261212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-261212.PDF
Form23AC-141112 for the FY ending on-310312.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form66-101112 for the FY ending on-310312.OCT
Form 5-291012.PDF
Optional Attachment 3-291012.PDF
Optional Attachment 2-291012.PDF
Optional Attachment 1-291012.PDF
MoA - Memorandum of Association-291012.PDF
Form23AC-220912 for the FY ending on-310311.OCT
FormSchV-220912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-270911.OCT
Form 23B for period 010410 to 310311-280910.OCT
Form23AC-250811 for the FY ending on-310310.OCT
FormSchV-250811 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310-280909.OCT
FormSchV-090811 for the FY ending on-310309.OCT
Form23AC-080811 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309-170908.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-290709.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290709.PDF
Form 23-040809.PDF
MoA - Memorandum of Association-040809.PDF
Copy of resolution-040809.PDF
AoA - Articles of Association-040809.PDF
Form 5-290709.PDF
