Company Information
CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Tina Tilson
Whole Time Director
almost 20 years ago
almost 20 years ago
Lillykutty Tommy
Whole Time Director
almost 20 years ago
almost 20 years ago
Tommy Puthanangady Joseph
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-14-060415.OCT
Copy of resolution-060415.PDF
Form ADT-1-070415.OCT
FormSchV-060415 for the FY ending on-310314.OCT
Form23AC-060415 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Form INC-22-170714.OCT
Optional Attachment 1-160714.PDF
Copy of resolution-160714.PDF
Form MGT-14-080714.PDF
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-220913.OCT
Form23AC-101013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-020713 for the FY ending on-310312.OCT
FormSchV-020713 for the FY ending on-310312.OCT
Form23AC-130213 for the FY ending on-310311.OCT
FormSchV-130213 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2010-190111.PDF
Immunity Certificate under CLSS- 2010-190111.PDF
Immunity Certificate under CLSS- 2010-190111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150111.PDF
Minutes of Meeting-150111.PDF
Form 23-110111.PDF
Copy of resolution-110111.PDF
MoA - Memorandum of Association-110111.PDF
Application for grant of immunity certificate under CLSS 2010-070111.PDF
Optional Attachment 1-041210.PDF
