Company Information
CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Nicy Joseph Thachil
Director/Designated Partner
over 14 years ago
over 14 years ago
George Stephen
Director/Designated Partner
over 15 years ago
over 15 years ago
Saju Chacko
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Mulavarickal Poulo Wilson
Director
over 15 years ago
over 15 years ago
Documents
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-021014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100714.PDF
Form MGT-14-100714.PDF
Optional Attachment 1-100714.PDF
MoA - Memorandum of Association-100714.PDF
Minutes of Meeting-100714.PDF
Copy of resolution-100714.PDF
AoA - Articles of Association-100714.PDF
Form MGT-14-020714.PDF
Copy of resolution-020714.PDF
Optional Attachment 2-170614.PDF
Optional Attachment 1-170614.PDF
Copy of Board Resolution-170614.PDF
Form MGT-14-300514.PDF
Copy of resolution-300514.PDF
Frm23ACA-250414 for the FY ending on-310312.OCT
Form23AC-250414 for the FY ending on-310312.OCT
Form23AC-250414 for the FY ending on-310313.OCT
Frm23ACA-250414 for the FY ending on-310313.OCT
Form23AC-250414 for the FY ending on-310311.OCT
Frm23ACA-250414 for the FY ending on-310311.OCT
