Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2007
Last Annual Meeting
20 September 2007
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Kiran Kumar Ravindranathan Nair
Kiran Kumar Ravindranathan Nair
Director/Designated Partner
over 2 years ago

Past Directors

Ravindranath Sreedharan Nair .
Ravindranath Sreedharan Nair .
Director
about 18 years ago
Viswanathan Pillai Madhavan Pillai
Viswanathan Pillai Madhavan Pillai
Director
about 18 years ago
Preetha Retnavel
Preetha Retnavel
Managing Director
over 23 years ago
Vasantha Amma Kumari Kamakshi
Vasantha Amma Kumari Kamakshi
Director
over 29 years ago

Charges

94 Lak
02 March 2005
Sundaram Finance Limited
6 Lak
23 September 1999
State Bank Of Travancore
10 Lak
13 July 1999
State Bank Of Travancore
35 Lak
13 July 1999
State Bank Of Travancore
42 Lak
13 July 1999
State Bank Of Travancore
0
02 March 2005
Sundaram Finance Limited
0
23 September 1999
State Bank Of Travancore
0
13 July 1999
State Bank Of Travancore
0
13 July 1999
State Bank Of Travancore
0
02 March 2005
Sundaram Finance Limited
0
23 September 1999
State Bank Of Travancore
0
13 July 1999
State Bank Of Travancore
0

Documents

Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Proof of dispatch-03042018
Notice of resignation filed with the company-03042018
Form DIR-11-03042018_signed
Acknowledgement received from company-03042018
Optional Attachment 1-231110.PDF
Evidence of cessation-231110.PDF
Form 32-231110-061110.PDF
Evidence of cessation-131207.PDF
Form 32-131207.PDF
Optional Attachment 3-241107.PDF
Optional Attachment 2-241107.PDF
Optional Attachment 1-241107.PDF
Form 32-241107.PDF
Form 32-231107.PDF
Form 20B-031107.OCT
Form 23AC-031107.OCT
Form 32-251007.PDF
Optional Attachment 2-080406.PDF
Optional Attachment 1-080406.PDF
Instrument of details of the charge-080406.PDF
Form 8-080406.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF