Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preema Baby
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Alexander Samuel Thomas
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Jamaludheen Farooquee Tharavattathabdulla
Director
about 14 years ago
about 14 years ago
Pathiamoola Chandy Thomas
Managing Director
almost 15 years ago
almost 15 years ago
Documents
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Optional Attachment 1-281014.PDF
Copy of resolution-281014.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-290813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290813.PDF
Minutes of Meeting-290813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190813.PDF
Form 23-190813.PDF
AoA - Articles of Association-190813.PDF
Copy of resolution-190813.PDF
MoA - Memorandum of Association-190813.PDF
Optional Attachment 1-190813.PDF
Optional Attachment 2-190813.PDF
Copy of the agreement-120813.PDF
Copy of Board Resolution-220713.PDF
FormSchV-230413 for the FY ending on-310312.OCT
Form23AC-230413 for the FY ending on-310312.OCT
Form 32-010413.OCT
Optional Attachment 2-010413.PDF
Optional Attachment 1-010413.PDF
Evidence of cessation-010413.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 32-180112.OCT
