Company Information
CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
19 June 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Thomas Chacko
Director
over 12 years ago
over 12 years ago
Lisy Tom
Director
over 17 years ago
over 17 years ago
Past Directors
Tom Chacko Madukakuzhy
Managing Director
over 20 years ago
over 20 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Evidence of cessation;-27102016
Form DIR-12-27102016
Letter of appointment;-27102016
Form23AC-201114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310312.OCT
FormSchV-151114 for the FY ending on-310311.OCT
Form23AC-151114 for the FY ending on-310312.OCT
Form23AC-151114 for the FY ending on-310311.OCT
Form 23B-070211.OCT
Form23AC-021210 for the FY ending on-310310.OCT
FormSchV-021210 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210410.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210410.PDF
AoA - Articles of Association-020610.PDF
Form 67 -Addendum--020610 in respect of Form 23-210410.PDF
MoA - Memorandum of Association-020610.PDF
Form 23-210410.PDF
Copy of resolution-210410.PDF
Minutes of Meeting-210410.PDF
Optional Attachment 1-210410.PDF
Optional Attachment 2-210410.PDF
Optional Attachment 3-210410.PDF
Copy of Board Resolution-090310.PDF
Optional Attachment 1-090310.PDF
FormSchV-050110 for the FY ending on-310309.OCT
Form23AC-050110 for the FY ending on-310309-Revised-1.OCT
Form 23B-121109.OCT
FormSchV-090709 for the FY ending on-310308.OCT
