Company Information
CIN
Status
Date of Incorporation
12 August 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
852,000
Authorised Capital
1,000,000
Directors
Sudev Sundararajan
Director/Designated Partner
over 22 years ago
over 22 years ago
Anchalattu Mathew Mathai
Director/Designated Partner
over 22 years ago
over 22 years ago
Thalamuttathu Bhuvachandran Sreekumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Balachandran Nair Raghavan Nair
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
04 March 2004
Federal Bank Ltd.
25 Lak
04 March 2004
Federal Bank Ltd.
0
04 March 2004
Federal Bank Ltd.
0
Documents
FormFTE-240413.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240413.PDF
Affidavit -to be given individually by director-s---240413.PDF
Copy of Board resolution showing authorisation given for filing this application-240413.PDF
Indemnity bond -to be given individually or collectively by director-s--240413.PDF
Letter of the charge holder-290312.PDF
Form 17-300312.OCT
Memorandum of satisfaction of Charge-290312.PDF
Immunity Certificate under CLSS- 2011-080312.PDF
Immunity Certificate under CLSS- 2011-080312.PDF
Immunity Certificate under CLSS- 2011-080312.PDF
Application for grant of immunity certificate under CLSS 2011-020312.PDF
Form23AC-190112 for the FY ending on-310311.OCT
FormSchV-160112 for the FY ending on-310311.OCT
FormSchV-140112 for the FY ending on-310310.OCT
FormSchV-140112 for the FY ending on-310308.OCT
FormSchV-140112 for the FY ending on-310307.OCT
FormSchV-140112 for the FY ending on-310306.OCT
FormSchV-140112 for the FY ending on-310305.OCT
FormSchV-140112 for the FY ending on-310304.OCT
Form23AC-140112 for the FY ending on-310310.OCT
Form23AC-140112 for the FY ending on-310309.OCT
Form23AC-140112 for the FY ending on-310308.OCT
Form23AC-140112 for the FY ending on-310307.OCT
Form23AC-140112 for the FY ending on-310306.OCT
Form23AC-140112 for the FY ending on-310305.OCT
FormSchV-140112 for the FY ending on-310309.OCT
Form23AC-140112 for the FY ending on-310304.OCT
MOA.PDF
AOA.PDF
