Company Information
CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2012
Last Annual Meeting
22 August 2012
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jacqueline Mary Francis
Director
almost 21 years ago
almost 21 years ago
Satheesh Karat Achuthan
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Mohan Kaitharam Subramony
Director
almost 21 years ago
almost 21 years ago
Documents
FormFTE-111212.PDF
Copy of Board resolution showing authorisation given for filing this application-111212.PDF
Affidavit -to be given individually by director-s---111212.PDF
Indemnity bond -to be given individually or collectively by director-s--111212.PDF
Optional Attachment 1-111212.PDF
Optional Attachment 2-111212.PDF
Optional Attachment 3-111212.PDF
Optional Attachment 4-111212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-111212.PDF
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-230812 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-300911 for the FY ending on-310311.OCT
FormSchV-300911 for the FY ending on-310311.OCT
FormSchV-291010 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Evidence of cessation-080110.PDF
Form 32-080110-181209.PDF
Form23AC-271009 for the FY ending on-310308.OCT
Form23AC-271009 for the FY ending on-310309.OCT
FormSchV-271009 for the FY ending on-310307.OCT
FormSchV-271009 for the FY ending on-310308.OCT
FormSchV-271009 for the FY ending on-310309.OCT
Form23AC-271009 for the FY ending on-310307.OCT
Form 20B-261106.OCT
Form 23AC-261106.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
