Company Information
CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
989,000
Authorised Capital
1,000,000
Directors
Jinoj Kandamkovil
Director/Designated Partner
over 2 years ago
over 2 years ago
Joseph Deepu
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ratheesh Mannaparambil
Director
over 15 years ago
over 15 years ago
Documents
FormFTE-241114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-241114.PDF
Affidavit -to be given individually by director-s---241114.PDF
Copy of Board resolution showing authorisation given for filing this application-241114.PDF
Indemnity bond -to be given individually or collectively by director-s--241114.PDF
Form DIR-12-221114.OCT
Evidence of cessation-211114.PDF
Form23AC-110513 for the FY ending on-310311.OCT
FormSchV-110513 for the FY ending on-310311.OCT
Form 2-100513.OCT
List of allottees-090513.PDF
Form 23B for period 070910 to 310311-130910.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180811.PDF
Form 23-180811.PDF
Minutes of Meeting-180811.PDF
Copy of resolution-180811.PDF
MoA - Memorandum of Association-180811.PDF
Optional Attachment 1-180811.PDF
Optional Attachment 2-180811.PDF
Optional Attachment 3-180811.PDF
Copy of Board Resolution-020811.PDF
Copy of Board Resolution-270711.PDF
AoA - Articles of Association-131210.PDF
Copy of resolution-131210.PDF
Copy of the agreement-131210.PDF
MoA - Memorandum of Association-131210.PDF
