Company Information
CIN
Status
Date of Incorporation
13 December 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Mavelikalam Ramakrishnan Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Narayanan
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
24 December 2003
Bank Of India
2 Lak
24 December 2003
Bank Of India
0
24 December 2003
Bank Of India
0
24 December 2003
Bank Of India
0
Documents
FormFTE-270212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270212.PDF
Affidavit -to be given individually by director-s---270212.PDF
Copy of Board resolution showing authorisation given for filing this application-270212.PDF
Indemnity bond -to be given individually or collectively by director-s--270212.PDF
Letter of the charge holder-250112.PDF
Form 17-260112.OCT
Memorandum of satisfaction of Charge-250112.PDF
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060911.PDF
Form 23-060911.PDF
AoA - Articles of Association-060911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060911.PDF
Copy of resolution-060911.PDF
MoA - Memorandum of Association-060911.PDF
Optional Attachment 1-060911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060911.PDF
Minutes of Meeting-290811.PDF
Copy of Board Resolution-180811.PDF
Optional Attachment 1-180811.PDF
Optional Attachment 2-180811.PDF
Copy of Board Resolution-120811.PDF
Optional Attachment 1-120811.PDF
FormSchV-271110 for the FY ending on-310310.OCT
Form23AC-151010 for the FY ending on-310310.OCT
Form 23B for period 010408 to 310309-260809.OCT
Form23AC-230110 for the FY ending on-310309.OCT
