Company Information
CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
110,000
Authorised Capital
200,000
Directors
Abraham George
Individual Promoter
about 20 years ago
about 20 years ago
Jacob Mathew
Individual Promoter
about 20 years ago
about 20 years ago
Documents
Form23AC-181014 for the FY ending on-310312.OCT
Form23AC-181014 for the FY ending on-310311.OCT
Form23AC-181014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-300911.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-140712.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100611.PDF
Form 23-100611.PDF
AoA - Articles of Association-100611.PDF
Copy of resolution-100611.PDF
Minutes of Meeting-100611.PDF
MoA - Memorandum of Association-100611.PDF
Form 23B-060611.OCT
Copy of Board Resolution-070411.PDF
Optional Attachment 1-070411.PDF
FormSchV-271110 for the FY ending on-300910.OCT
Form23AC-271110 for the FY ending on-310310.OCT
Form 23B-121209.OCT
FormSchV-031209 for the FY ending on-310308-Revised-1.OCT
FormSchV-031209 for the FY ending on-310309.OCT
FormSchV-031209 for the FY ending on-310307-Revised-1.OCT
Form23AC-031209 for the FY ending on-310306-Revised-1.OCT
