Company Information
CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
140,000
Authorised Capital
2,500,000
Directors
Attasserial Thomas Kurian
Director
about 28 years ago
about 28 years ago
Attasseril Thomas John
Director
about 28 years ago
about 28 years ago
Past Directors
Thomas Jacob
Managing Director
about 28 years ago
about 28 years ago
Documents
FormFTE-240316.PDF
Indemnity bond -to be given individually or collectively by director-s--240316.PDF
Optional Attachment 1-240316.PDF
Optional Attachment 2-240316.PDF
Copy of Board resolution showing authorisation given for filing this application-240316.PDF
Affidavit -to be given individually by director-s---240316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240316.PDF
Form DIR-12-110316.OCT
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form ADT-1-130116.OCT
Form23AC-090116 for the FY ending on-310314.OCT
FormSchV-090116 for the FY ending on-310314.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
FormSchV-041113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-310512 for the FY ending on-310311.OCT
Form23AC-310512 for the FY ending on-310311.OCT
Form 23B-071210.OCT
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-301109 for the FY ending on-310309.OCT
