Company Information

CIN
Status
Date of Incorporation
21 February 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2008
Last Annual Meeting
24 September 2008
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Molly Jose
Molly Jose
Director
almost 17 years ago
Paul Korethe Vareed
Paul Korethe Vareed
Director
almost 17 years ago
Sivasankaran Nellickaparamabil Sankaran Nair
Sivasankaran Nellickaparamabil Sankaran Nair
Director
almost 17 years ago
Thomas Kalapurackal Ittyara
Thomas Kalapurackal Ittyara
Director
over 25 years ago
Jose Kanichai Antony
Jose Kanichai Antony
Managing Director
over 25 years ago
Prasad Panikksserry Chakrapani
Prasad Panikksserry Chakrapani
Director
over 25 years ago
Chellakudam Vareed Johny
Chellakudam Vareed Johny
Director
over 25 years ago
Valsa Pereppadan Paulose
Valsa Pereppadan Paulose
Director
almost 26 years ago
John Joseph Kariyil
John Joseph Kariyil
Director
almost 26 years ago

Past Directors

Kunjipalu Nereparambil Kochuvarkey
Kunjipalu Nereparambil Kochuvarkey
Director
over 25 years ago
Paramby Varghese
Paramby Varghese
Director
almost 26 years ago
Sebastian Kallingal Antony
Sebastian Kallingal Antony
Director
almost 26 years ago

Documents

Form DIR-11-04042017_signed
Notice of resignation filed with the company-04042017
Proof of dispatch-04042017
Form DIR-12-130215.OCT
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Evidence of cessation-130215.PDF
Letter of Appointment-130215.PDF
Form23AC-010214 for the FY ending on-310308.OCT
FormSchV-010214 for the FY ending on-310307.OCT
FormSchV-010214 for the FY ending on-310308.OCT
FormSchV-100113 for the FY ending on-310306.OCT
FormSchV-100113 for the FY ending on-310305.OCT
Form23AC-010113 for the FY ending on-310305.OCT
Form23AC-010113 for the FY ending on-310306.OCT
Form23AC-010113 for the FY ending on-310307.OCT
Form 32.PDF
Annual Return 2003_2004.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF