Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Franclin Francis
Franclin Francis
Director
almost 12 years ago
Pulikkottil Varghese Thomas
Pulikkottil Varghese Thomas
Managing Director
almost 12 years ago

Past Directors

Shiju Kariyatty Varghese
Shiju Kariyatty Varghese
Director
almost 12 years ago
Edakattuparambil Gangadharan Vijayan
Edakattuparambil Gangadharan Vijayan
Director
almost 12 years ago
Bijith Kariattukkarakaran Vijayan
Bijith Kariattukkarakaran Vijayan
Director
almost 12 years ago
Lonappan Jaison Thrisoorkaran
Lonappan Jaison Thrisoorkaran
Director
almost 12 years ago
Jos Thomas
Jos Thomas
Director
almost 12 years ago
Chakkalakkal Antony Thomas
Chakkalakkal Antony Thomas
Director
almost 12 years ago
Dinesh Vasu Cherakkuzhi
Dinesh Vasu Cherakkuzhi
Director
almost 12 years ago
Simon Purattukkara Porinchu
Simon Purattukkara Porinchu
Director
almost 12 years ago

Documents

FormFTE-220116.PDF
Affidavit -to be given individually by director-s---220116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220116.PDF
Copy of Board resolution showing authorisation given for filing this application-220116.PDF
Indemnity bond -to be given individually or collectively by director-s--220116.PDF
Optional Attachment 1-220116.PDF
Optional Attachment 2-220116.PDF
Optional Attachment 3-220116.PDF
Form DIR-12-110116.OCT
Optional Attachment 1-110116.PDF
Evidence of cessation-110116.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form 32-191213.OCT
Acknowledgement of Stamp Duty AoA payment-181213.PDF
Acknowledgement of Stamp Duty MoA payment-181213.PDF
Certificate of Incorporation-181213.PDF
Certificate of Incorporation-181213.PDF
Annexure of subscribers-171213.PDF
AoA - Articles of Association-171213.PDF
MoA - Memorandum of Association-171213.PDF
Optional Attachment 1-171213.PDF
Form 1-171213.PDF
Form 18-171213-171213.PDF
Form 32-171213-171213.PDF