Company Information
CIN
Status
Date of Incorporation
20 January 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
300,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sony Thomas
Director
almost 15 years ago
almost 15 years ago
Mathew Mannamplackal Thomas
Director
almost 15 years ago
almost 15 years ago
Thomas Mannamplackal Thomas
Director
almost 15 years ago
almost 15 years ago
Past Directors
Senzo Zacharias Mathew
Director
almost 15 years ago
almost 15 years ago
Thankamma Zakariahs Mathew
Director
almost 15 years ago
almost 15 years ago
Saino Pravin Malal
Director
almost 15 years ago
almost 15 years ago
Zacharias Madappllymattam Mathew
Director
almost 15 years ago
almost 15 years ago
Documents
FormFTE-290714.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290714.PDF
Affidavit -to be given individually by director-s---290714.PDF
Copy of Board resolution showing authorisation given for filing this application-290714.PDF
Indemnity bond -to be given individually or collectively by director-s--290714.PDF
Copy of Board Resolution-070813.PDF
Optional Attachment 1-070813.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-070813.PDF
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200711.OCT
Form23AC-151111 for the FY ending on-310311.OCT
FormSchV-160911 for the FY ending on-310311.OCT
Optional Attachment 3-070111.PDF
Optional Attachment 2-070111.PDF
Optional Attachment 1-070111.PDF
Evidence of cessation-070111.PDF
Form 32-070111-081210.PDF
Acknowledgement of Stamp Duty AoA payment-200110.PDF
Acknowledgement of Stamp Duty MoA payment-200110.PDF
Certificate of Incorporation-200110.PDF
Certificate of Incorporation-200110.PDF
Annexure of subscribers-180110.PDF
AoA - Articles of Association-180110.PDF
MoA - Memorandum of Association-180110.PDF
No Objection Certificate in case there is a change in promoters-180110.PDF
Optional Attachment 1-180110.PDF
Form 18-180110-180110.PDF
Form 1-180110.PDF