Company Information
CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jose Sherin Arakkal
Director
over 10 years ago
over 10 years ago
Jose Arakkal Thomas
Director
over 10 years ago
over 10 years ago
Past Directors
Manjaly Kochupaulo Jose
Director
over 12 years ago
over 12 years ago
Joy Kanhirathingal Kuriakku
Director
over 12 years ago
over 12 years ago
Tharayil Charley Jollystephen
Director
over 12 years ago
over 12 years ago
Documents
FormFTE-110415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110415.PDF
Affidavit -to be given individually by director-s---110415.PDF
Copy of Board resolution showing authorisation given for filing this application-110415.PDF
Indemnity bond -to be given individually or collectively by director-s--110415.PDF
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-300914.PDF
Form DIR-12-190814.OCT
Form MGT-14-180814.OCT
Form DIR-12-180814.OCT
Evidence of cessation-120814.PDF
Letter of Appointment-080814.PDF
Evidence of cessation-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Copy of resolution-080814.PDF
FormSchV-240713 for the FY ending on-310313.OCT
Form66-240713 for the FY ending on-310313.OCT
Form23AC-240713 for the FY ending on-310313.OCT
Form 2-300513.OCT
List of allottees-300513.PDF
Form 32-100113.OCT
Evidence of cessation-080113.PDF
Certificate of Incorporation-220812.PDF