Company Information

CIN
Status
Date of Incorporation
24 October 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
30 June 2012
Last Annual Meeting
31 December 2012
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Arun Mangilal Luharuka
Arun Mangilal Luharuka
Director/Designated Partner
over 14 years ago
Mark Agnelo Silgardo
Mark Agnelo Silgardo
Director/Designated Partner
over 14 years ago
Varghese Punnamoottil Thomas
Varghese Punnamoottil Thomas
Person Incharge
over 14 years ago
Ulooji Muhamad Shafi
Ulooji Muhamad Shafi
Director
almost 15 years ago
Jayakrishnan Sankaran
Jayakrishnan Sankaran
Director
about 25 years ago
Nagoor Jehangir Rawther
Nagoor Jehangir Rawther
Director/Designated Partner
about 25 years ago

Past Directors

Subramaniam Guhan
Subramaniam Guhan
Alternate Director
about 14 years ago

Documents

Form 21-200313.PDF
Copy of the Court-Company Law Board Order-200313.PDF
Copy of detailed application-010213.PDF
Scheme of Arrangement- Amalgamation-280113.PDF
Copy of Board Resolution-280113.PDF
FormSchV-230113 for the FY ending on-300612.OCT
Form 23B for period 010411 to 310312-010112.OCT
Form 32-140712.OCT
Evidence of cessation-130712.PDF
Form 23-040712.PDF
AoA - Articles of Association-040712.PDF
Copy of resolution-040712.PDF
Form66-010212 for the FY ending on-310311.OCT
Form23AC-010212 for the FY ending on-310311.OCT
FormSchV-280112 for the FY ending on-310311.OCT
Form 22B-270911-280311.PDF
Declaration by person-270911.PDF
Form 32-240911.OCT
Form 32-180911.OCT
Optional Attachment 1-170911.PDF
Form 1AA-110611-150411.PDF
Copy of Board Resolution-110611.PDF
Optional Attachment 1-110611.PDF
Form 23-270511.PDF
Optional Attachment 1-270511.PDF
Copy of resolution-270511.PDF
AoA - Articles of Association-270511.PDF
Evidence of payment of stamp duty-300411.PDF
Form 32-300411-280211.PDF
Evidence of payment of stamp duty-280411.PDF