Company Information
CIN
Status
Date of Incorporation
27 July 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Elsa Abraham
Director/Designated Partner
over 8 years ago
over 8 years ago
Saji George
Director
over 14 years ago
over 14 years ago
Abraham Kodenparampil George
Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Acknowledgement received from company-15062016
Form DIR-11-15062016_signed
Form DIR-12-15062016_signed
Letter of appointment;-15062016
Notice of resignation filed with the company-15062016
Notice of resignation;-15062016
Proof of dispatch-15062016
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 270710 to 310311-230810.OCT
Acknowledgement of Stamp Duty AoA payment-270710.PDF
AoA - Articles of Association-270710.PDF
MoA - Memorandum of Association-270710.PDF
No Objection Certificate in case there is a change in promoters-270710.PDF
Optional Attachment 1-270710.PDF
Acknowledgement of Stamp Duty MoA payment-270710.PDF
Certificate of Incorporation-270710.PDF
Form 1-270710.PDF
Certificate of Incorporation-270710.PDF