Company Information
CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
105,000
Authorised Capital
105,000
Directors
Velimparambil Pappachan Sherin
Director
over 12 years ago
over 12 years ago
Solomon John
Managing Director
over 13 years ago
over 13 years ago
Fiddle Thomas
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-080316.PDF
Optional Attachment 2-080316.PDF
Optional Attachment 1-080316.PDF
Indemnity bond -to be given individually or collectively by director-s--080316.PDF
Copy of Board resolution showing authorisation given for filing this application-080316.PDF
Affidavit -to be given individually by director-s---080316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080316.PDF
Optional Attachment 3-270216.PDF
Form AOC-4-081215.OCT
Form ADT-1-081215.OCT
Form23AC-071215 for the FY ending on-310313.OCT
Form23AC-071215 for the FY ending on-310314.OCT
FormSchV-071215 for the FY ending on-310313.OCT
FormSchV-071215 for the FY ending on-310314.OCT
Form MGT-7-081215.OCT
Form 32-170513.OCT
Optional Attachment 1-170513.PDF
Form 5-060513.PDF
MoA - Memorandum of Association-060513.PDF
Acknowledgement of Stamp Duty AoA payment-030812.PDF
Acknowledgement of Stamp Duty MoA payment-030812.PDF
AoA - Articles of Association-030812.PDF
MoA - Memorandum of Association-030812.PDF
Optional Attachment 1-030812.PDF
Certificate of Incorporation-030812.PDF
Form 1-030812.PDF
Form 32-030812-260712.PDF
Certificate of Incorporation-030812.PDF
Annexure of subscribers-260712.PDF
Form 18-260712-260712.PDF
