Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Parekkattil Ouseph Wilson .
Director
over 14 years ago
over 14 years ago
Shaji Chelakkat Kochappan
Director
over 14 years ago
over 14 years ago
Antony Nilayattingal Joseph
Director
over 14 years ago
over 14 years ago
Vadekkatt Vedarajan Viswambharan .
Director
over 14 years ago
over 14 years ago
Johnson Alappat Xavier
Director
over 14 years ago
over 14 years ago
Documents
FormFTE-140613.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140613.PDF
Affidavit -to be given individually by director-s---140613.PDF
Copy of Board resolution showing authorisation given for filing this application-140613.PDF
Indemnity bond -to be given individually or collectively by director-s--140613.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-121112 for the FY ending on-310312.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form 23B for period 140311 to 310312-210311.OCT
Acknowledgement of Stamp Duty MoA payment-140311.PDF
Acknowledgement of Stamp Duty AoA payment-140311.PDF
Certificate of Incorporation-140311.PDF
Certificate of Incorporation-140311.PDF
Optional Attachment 1-120311.PDF
No Objection Certificate in case there is a change in promoters-120311.PDF
MoA - Memorandum of Association-120311.PDF
AoA - Articles of Association-120311.PDF
Form 1-120311.PDF
Form 18-120311-120311.PDF
Form 32-120311-120311.PDF
