Company Information
CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Thekkearumbi Kela Shivan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindran Puthan Purayil
Director
over 25 years ago
over 25 years ago
Raj Issac Oommen
Director
over 27 years ago
over 27 years ago
Nandakumaran Nair Alathady Maloor
Director
over 27 years ago
over 27 years ago
Baja Venkatramana Bhat
Managing Director
over 27 years ago
over 27 years ago
Aedakkat Velu Subrahmonian
Director
over 28 years ago
over 28 years ago
Venugopal Kurupath Vasupurath
Director
over 28 years ago
over 28 years ago
Chalakkaran Parapurath Jayanand
Director
over 28 years ago
over 28 years ago
Charges
04 July 1994
State Bank Of Travancore
71 Lak
04 July 1994
State Bank Of Travancore
0
04 July 1994
State Bank Of Travancore
0
Documents
Form EES- 2011-290411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290411.PDF
Affidavit -to be given individually by director-s---290411.PDF
Copy of Board resolution showing authorisation given for filing this application-290411.PDF
Indemnity bond -to be given individually or collectively by director-s--290411.PDF
Memorandum of satisfaction of Charge-270411.PDF
Letter of the charge holder-270411.PDF
Form 17-270411-200411-ChargeId-90016180.PDF
Form23AC-160410 for the FY ending on-310309.OCT
FormSchV-160410 for the FY ending on-310309.OCT
Form66-150410 for the FY ending on-310309.OCT
FormSchV-080609 for the FY ending on-310308.OCT
Form23AC-080609 for the FY ending on-310308.OCT
Form66-070609 for the FY ending on-310308.OCT
Form66-070609 for the FY ending on-310307.OCT
Form66-070609 for the FY ending on-310306.OCT
FormSchV-070609 for the FY ending on-310306.OCT
Form23AC-070609 for the FY ending on-310307.OCT
FormSchV-070609 for the FY ending on-310307.OCT
Form23AC-070609 for the FY ending on-310306.OCT
Annual Return 2004_2005.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
