Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dinesh Kumar Mammili
Director
almost 15 years ago
almost 15 years ago
Venugopal Mani Manidram
Managing Director
almost 15 years ago
almost 15 years ago
Sivaprasad Thoppil Karthikeyan
Director
almost 15 years ago
almost 15 years ago
John Ulahannan Thulamattathil
Director
almost 15 years ago
almost 15 years ago
Documents
FormFTE-161015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-161015.PDF
Affidavit -to be given individually by director-s---161015.PDF
Copy of Board resolution showing authorisation given for filing this application-161015.PDF
Indemnity bond -to be given individually or collectively by director-s--161015.PDF
Form23AC-281114 for the FY ending on-310314-Revised-1.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-210314 for the FY ending on-310313.OCT
FormSchV-210314 for the FY ending on-310313.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-120111.PDF
Acknowledgement of Stamp Duty AoA payment-120111.PDF
Certificate of Incorporation-120111.PDF
Certificate of Incorporation-120111.PDF
No Objection Certificate in case there is a change in promoters-110111.PDF
MoA - Memorandum of Association-110111.PDF
AoA - Articles of Association-110111.PDF
Form 1-110111.PDF
Form 32-311210-311210.PDF
Form 18-311210-311210.PDF
