Company Information
CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,101,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aravindakshan Narayanan Kandankulangara
Director/Designated Partner
over 1 year ago
over 1 year ago
Remya Venkitachalam Kaimathuruthy
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Thoppil Antony Thomas
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Babu Puthanangady Biju
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kizhakkecheruvil Moosa Asharaf
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
FormFTE-150116.PDF
Indemnity bond -to be given individually or collectively by director-s--150116.PDF
Copy of Board resolution showing authorisation given for filing this application-150116.PDF
Optional Attachment 1-150116.PDF
Optional Attachment 2-150116.PDF
Affidavit -to be given individually by director-s---150116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150116.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Frm23ACA-291013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200913.PDF
Form 23-200913.PDF
Optional Attachment 2-200913.PDF
MoA - Memorandum of Association-200913.PDF
Copy of resolution-200913.PDF
AoA - Articles of Association-200913.PDF
Optional Attachment 1-200913.PDF
Minutes of Meeting-030913.PDF
Copy of Board Resolution-230713.PDF
FormSchV-271212 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Frm23ACA-211112 for the FY ending on-310312.OCT
Form 2-191112.OCT
List of allottees-041112.PDF