Company Information
CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2009
Last Annual Meeting
28 August 2009
Paid Up Capital
1,100,000
Authorised Capital
2,600,000
Directors
Chirayath Paulson Varkey
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramakrishnan Rappal Viswanathan
Director
almost 19 years ago
almost 19 years ago
Documents
Form EES- 2011-180311.PDF
Affidavit -to be given individually by director-s---180311.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180311.PDF
Indemnity bond -to be given individually or collectively by director-s--180311.PDF
Copy of Board resolution showing authorisation given for filing this application-180311.PDF
Form23AC-180909 for the FY ending on-310309.OCT
Form66-180909 for the FY ending on-310309.OCT
FormSchV-180909 for the FY ending on-310309.OCT
Form 23B-140909.OCT
Form 2-120309.PDF
List of allottees-120309.PDF
Form 23-080309.PDF
Form 5-080309.PDF
Optional Attachment 2-080309.PDF
Optional Attachment 1-080309.PDF
MoA - Memorandum of Association-080309.PDF
Copy of resolution-080309.PDF
AoA - Articles of Association-080309.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231008.PDF
Form 23-231008.PDF
Optional Attachment 3-231008.PDF
Optional Attachment 2-231008.PDF
Optional Attachment 1-231008.PDF
Copy of resolution-231008.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231008.PDF
MoA - Memorandum of Association-231008.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231008.PDF
Form 23AC-200908.OCT
Form 20B-200908.OCT
Certificate of Incorporation-220207.PDF
