Company Information
CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
George Menachery Joseph
Director
about 15 years ago
about 15 years ago
Paul Varghese
Director
about 15 years ago
about 15 years ago
Stephen Joseph Kilukkan
Director
about 15 years ago
about 15 years ago
Augustine Thomas Vadakumcheril
Director
about 15 years ago
about 15 years ago
Thelappilly Varkey Jacob
Director
about 15 years ago
about 15 years ago
Paravattil Varghese Mathukutty
Director
about 15 years ago
about 15 years ago
Kulangara Kuriakose Eldho
Director
about 15 years ago
about 15 years ago
Thekkineth Devassy Johny
Director
about 15 years ago
about 15 years ago
Francis Kaitharath Poulo
Managing Director
about 15 years ago
about 15 years ago
Documents
FormFTE-260215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260215.PDF
Affidavit -to be given individually by director-s---260215.PDF
Copy of Board resolution showing authorisation given for filing this application-260215.PDF
Indemnity bond -to be given individually or collectively by director-s--260215.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 23B for period 091110 to 310311-031210.OCT
Acknowledgement of Stamp Duty MoA payment-091110.PDF
Acknowledgement of Stamp Duty AoA payment-091110.PDF
Certificate of Incorporation-091110.PDF
Certificate of Incorporation-091110.PDF
Annexure of subscribers-031110.PDF
AoA - Articles of Association-031110.PDF
MoA - Memorandum of Association-031110.PDF
No Objection Certificate in case there is a change in promoters-031110.PDF
Optional Attachment 1-031110.PDF
Form 1-031110.PDF
Form 18-031110-031110.PDF
Form 32-031110-031110.PDF
