Company Information
CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Joy Pallipurathukaran Ouseph
Director/Designated Partner
over 12 years ago
over 12 years ago
Devassy Thaivalappil Lonappan .
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Shaji George
Director
about 20 years ago
about 20 years ago
Documents
Form DIR-12-131016.OCT
Form MGT-14-040715.OCT
Copy of resolution-040715.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Evidence of cessation-290714.PDF
Declaration of the appointee Director- in Form DIR-2-290714.PDF
Form 2-090114.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080114.PDF
List of allottees-090114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080114.PDF
Form 5-080114.PDF
Form 23-080114.PDF
Optional Attachment 1-080114.PDF
MoA - Memorandum of Association-080114.PDF
AoA - Articles of Association-080114.PDF
Copy of resolution-080114.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-280513 for the FY ending on-310312.OCT
FormSchV-280513 for the FY ending on-310311.OCT
FormSchV-280513 for the FY ending on-310312.OCT
Form23AC-270513 for the FY ending on-310310.OCT
Form23AC-270513 for the FY ending on-310311.OCT
FormSchV-270513 for the FY ending on-310310.OCT
Form 23B for period 010411 to 310312-160712.OCT
FormSchV-200811 for the FY ending on-310309.OCT
FormSchV-200811 for the FY ending on-310308.OCT
