Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
105,000
Authorised Capital
5,250,000
Directors
Kavungal Vareed Itteera
Director/Designated Partner
about 2 years ago
about 2 years ago
Balakrishnan Padmanabhamenon
Director
over 14 years ago
over 14 years ago
Past Directors
Annie Thomas
Director
over 14 years ago
over 14 years ago
Documents
FormFTE-311012.PDF
Indemnity bond -to be given individually or collectively by director-s--311012.PDF
Copy of Board resolution showing authorisation given for filing this application-311012.PDF
Affidavit -to be given individually by director-s---311012.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-311012.PDF
Form 32-110712.OCT
Evidence of cessation-100712.PDF
Form 5-090811.PDF
Optional Attachment 1-090811.PDF
MoA - Memorandum of Association-090811.PDF
AoA - Articles of Association-090811.PDF
Form 23-040811.PDF
MoA - Memorandum of Association-040811.PDF
Copy of resolution-040811.PDF
AoA - Articles of Association-040811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040711.PDF
Minutes of Meeting-040711.PDF
Form 23-230611.PDF
Copy of resolution-230611.PDF
Copy of Board Resolution-310511.PDF
Form 32-100511.OCT
Optional Attachment 1-100511.PDF
Acknowledgement of Stamp Duty AoA payment-240311.PDF
Acknowledgement of Stamp Duty MoA payment-240311.PDF
Certificate of Incorporation-240311.PDF
Certificate of Incorporation-240311.PDF
No Objection Certificate in case there is a change in promoters-230311.PDF
Optional Attachment 1-230311.PDF
Optional Attachment 2-230311.PDF
