Company Information
CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Lixon Perinchery Thomas
Director
over 15 years ago
over 15 years ago
Maliyakkal Augusty Romy .
Director
over 15 years ago
over 15 years ago
Manjali Jose Sebastian .
Director
over 15 years ago
over 15 years ago
Roby Jose Arekkapadan .
Director
over 15 years ago
over 15 years ago
Varghese Muthipeedika Rappai
Director
over 15 years ago
over 15 years ago
Jomon Chalisery Inasu
Director
over 15 years ago
over 15 years ago
Past Directors
Shaju Arakkappadan Varghese .
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-14-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Copy of resolution-151114.PDF
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-281013.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250413.OCT
FormSchV-210513 for the FY ending on-310312.OCT
Form23AC-210513 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200712.OCT
Form 23B for period 170510 to 310311-310510.OCT
Form23AC-090512 for the FY ending on-310311.OCT
FormSchV-090512 for the FY ending on-310311.OCT
Form 32-230610-010610.PDF
Optional Attachment 1-170510.PDF
No Objection Certificate in case there is a change in promoters-170510.PDF
MoA - Memorandum of Association-170510.PDF
AoA - Articles of Association-170510.PDF
Acknowledgement of Stamp Duty MoA payment-170510.PDF
Acknowledgement of Stamp Duty AoA payment-170510.PDF
Certificate of Incorporation-170510.PDF
Form 1-170510.PDF
Form 18-170510-170510.PDF
Form 32-170510-170510.PDF
Certificate of Incorporation-170510.PDF
