Company Information

CIN

Status

Date of Incorporation

19 January 2000

State / ROC

Ernakulam / ROC Ernakulam

Last Balance Sheet

30 June 2012

Last Annual Meeting

31 December 2012

Paid Up Capital

10,000,000

Authorised Capital

10,000,000

Directors

Arun Mangilal Luharuka

Director/Designated Partner
over 14 years ago

Mark Agnelo Silgardo

Director/Designated Partner
over 14 years ago

Varghese Punnamoottil Thomas

Person Incharge
over 14 years ago

Padmanabhan Kumaravel

Company Secretary
over 19 years ago

Ulooji Muhamad Shafi

Director
over 21 years ago

Nagoor Jehangir Rawther

Director/Designated Partner
almost 26 years ago

Past Directors

Subramaniam Guhan

Alternate Director
about 14 years ago

Documents

Form 21-200313.PDF

Copy of the Court-Company Law Board Order-200313.PDF

Copy of detailed application-010213.PDF

Copy of Board Resolution-280113.PDF

Scheme of Arrangement- Amalgamation-280113.PDF

FormSchV-230113 for the FY ending on-300612.OCT

Form 32-140712.OCT

Evidence of cessation-130712.PDF

Form 23-020712.PDF

AoA - Articles of Association-020712.PDF

Copy of resolution-020712.PDF

Copy of Board Resolution-110412.PDF

Copy of proposed agreement-110412.PDF

Form 23-140312.PDF

Optional Attachment 1-140312.PDF

Copy of resolution-140312.PDF

FormSchV-010212 for the FY ending on-310311.OCT

Form66-010212 for the FY ending on-310311.OCT

Form23AC-010212 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-190112.OCT

Form 32-240911.OCT

Form 32-150911.OCT

Optional Attachment 1-140911.PDF

Form 1AA-110611-150411.PDF

Optional Attachment 1-110611.PDF

Copy of Board Resolution-110611.PDF

Form 23-270511.PDF

Copy of resolution-270511.PDF

AoA - Articles of Association-270511.PDF

Optional Attachment 1-270511.PDF