Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Nizzy Mathew
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Roy Mathew Mathew
Managing Director
almost 15 years ago
almost 15 years ago
Documents
Others-300915.PDF
FormFTE-030215.PDF
Indemnity bond -to be given individually or collectively by director-s--030215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030215.PDF
Affidavit -to be given individually by director-s---030215.PDF
Copy of Board resolution showing authorisation given for filing this application-030215.PDF
Optional Attachment 1-150115.PDF
Form23AC-121114 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310312.OCT
Form66-121114 for the FY ending on-310313.OCT
Form66-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310311.OCT
FormSchV-121114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310311.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form 32-040314.OCT
Optional Attachment 1-040314.PDF
Form 2-230312.OCT
List of allottees-210312.PDF
Optional Attachment 1-210312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100112.PDF
Copy of resolution-100112.PDF
MoA - Memorandum of Association-100112.PDF
Optional Attachment 1-100112.PDF
Optional Attachment 2-100112.PDF
