Company Information
CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Asher Ottamoochikkal
Director
about 17 years ago
about 17 years ago
Ahammad Madathum Parambath
Director
about 17 years ago
about 17 years ago
Shamlal Madathum Parambath
Director
almost 20 years ago
almost 20 years ago
Faisal Manayil Thazham .
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Aju Abdul Rahman
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Hakkeem Cheriya Parambil
Director
about 13 years ago
about 13 years ago
Charges
03 October 2012
Punjab National Bank
1 Crore
11 January 2012
Punjab National Bank
1 Crore
03 October 2012
Punjab National Bank
0
11 January 2012
Punjab National Bank
0
03 October 2012
Punjab National Bank
0
11 January 2012
Punjab National Bank
0
03 October 2012
Punjab National Bank
0
11 January 2012
Punjab National Bank
0
Documents
Form23AC-180915 for the FY ending on-310314.OCT
Form66-110815 for the FY ending on-310314.OCT
Form DIR-12-230415.OCT
Evidence of cessation-220415.PDF
Form DIR-11-220415.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-201114.OCT
Evidence of cessation-201114.PDF
Form DIR-11-201114.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
-041114.OCT
Form66-010314 for the FY ending on-310313.OCT
Form23AC-010314 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310312.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form 32-230913.OCT
Evidence of cessation-230913.PDF
Optional Attachment 1-230913.PDF
Form66-310813 for the FY ending on-310312.OCT
Form23AC-310813 for the FY ending on-310312.OCT
Form 32-290813.OCT
Form 23B for period 010412 to 310313-250912.OCT
Form 32-070213.OCT
Evidence of cessation-070213.PDF
Form 8-041112.OCT
Certificate of Registration for Modification of Mortgage-011112.PDF
Optional Attachment 1-011112.PDF
Instrument of creation or modification of charge-011112.PDF
