Company Information

CIN
Status
Date of Incorporation
14 October 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
764,940
Authorised Capital
1,000,000

Directors

Sibichen Joseph
Sibichen Joseph
Additional Director
over 13 years ago
Suneeth Kumar Sukumaran Nair
Suneeth Kumar Sukumaran Nair
Additional Director
over 13 years ago
Sugathan Sivadasan
Sugathan Sivadasan
Director
about 19 years ago

Past Directors

Mohamed Sinaj Sali
Mohamed Sinaj Sali
Additional Director
over 13 years ago
Sanjay Bhaskaran
Sanjay Bhaskaran
Director
over 18 years ago
John Anto
John Anto
Director
over 18 years ago

Charges

40 Lak
05 November 2012
State Bank Of Travancore
25 Lak
15 November 2005
State Bank Of Travancore
10 Lak
23 February 2005
State Bank Of Travancore
5 Lak
23 February 2005
State Bank Of Travancore
0
15 November 2005
State Bank Of Travancore
0
05 November 2012
State Bank Of Travancore
0
23 February 2005
State Bank Of Travancore
0
15 November 2005
State Bank Of Travancore
0
05 November 2012
State Bank Of Travancore
0
23 February 2005
State Bank Of Travancore
0
15 November 2005
State Bank Of Travancore
0
05 November 2012
State Bank Of Travancore
0

Documents

Form DIR-11-181114.OCT
Optional Attachment 3-131114.PDF
Optional Attachment 2-131114.PDF
Optional Attachment 1-131114.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 8-221212.OCT
Certificate of Registration for Modification of Mortgage-141212.PDF
Certificate of Registration of Mortgage-141212.PDF
Optional Attachment 1-141212.PDF
Certificate of Registration of Mortgage-141212.PDF
Certificate of Registration for Modification of Mortgage-141212.PDF
Instrument of creation or modification of charge-141212.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-141212.PDF
Certificate of Registration for Modification of Mortgage-141212.PDF
Certificate of Registration of Mortgage-141212.PDF
Form 2-130712.OCT
List of allottees-120712.PDF
Form 2-250612.OCT
Resltn passed by the BOD-130612.PDF
List of allottees-130612.PDF
Form 32-050612.OCT
Evidence of cessation-050612.PDF
Optional Attachment 1-050612.PDF
Optional Attachment 2-050612.PDF
Form 5-040612.PDF
Optional Attachment 1-040612.PDF
MoA - Memorandum of Association-040612.PDF
Certificate of Registration for Modification of Mortgage-180112.PDF
Certificate of Registration for Modification of Mortgage-180112.PDF
Certificate of Registration for Modification of Mortgage-180112.PDF