Company Information
CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2011
Last Annual Meeting
01 June 2011
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bose George
Director
over 25 years ago
over 25 years ago
Tom Thoppil Cherian
Director
over 25 years ago
over 25 years ago
Charges
20 March 2003
Ing Vysya Bank Limited
30 Lak
20 March 2003
Ing Vysya Bank Limited
0
20 March 2003
Ing Vysya Bank Limited
0
20 March 2003
Ing Vysya Bank Limited
0
20 March 2003
Ing Vysya Bank Limited
0
20 March 2003
Ing Vysya Bank Limited
0
Documents
FormFTE-250711.PDF
Optional Attachment 1-250711.PDF
Indemnity bond -to be given individually or collectively by director-s--250711.PDF
Copy of Board resolution showing authorisation given for filing this application-250711.PDF
Affidavit -to be given individually by director-s---250711.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250711.PDF
Form 23-240611.PDF
Copy of resolution-240611.PDF
FormSchV-130611 for the FY ending on-310311.OCT
Form66-130611 for the FY ending on-310311.OCT
Form23AC-130611 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-020211.PDF
Form 21-050511.PDF
Copy of the Court-Company Law Board Order-050511.PDF
Copy of Board Resolution-180211.PDF
Optional Attachment 1-180211.PDF
Optional Attachment 2-180211.PDF
Optional Attachment 3-180211.PDF
Optional Attachment 4-180211.PDF
Letter of the charge holder-020211.PDF
Form 17-020211-220310-ChargeId-90019083.PDF
FormSchV-070710 for the FY ending on-310310.OCT
Form66-070710 for the FY ending on-310310.OCT
Form23AC-080710 for the FY ending on-310310-Revised-1.OCT
FormSchV-190609 for the FY ending on-310309.OCT
Form23AC-190609 for the FY ending on-310309.OCT
Form66-190609 for the FY ending on-310309.OCT
Evidence of cessation-190609.PDF
Form 32-190609.PDF
Form 20B-300608.OCT
