Company Information

CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
335,000
Authorised Capital
500,000

Directors

Cherumoodan Assainar Abdulasees
Cherumoodan Assainar Abdulasees
Additional Director
almost 11 years ago
Mohammed Asar .
Mohammed Asar .
Managing Director
almost 15 years ago

Past Directors

Kumar Manikkoth Ajith
Kumar Manikkoth Ajith
Director
about 14 years ago
Valiyakath Musthaffa Puthiyamadathummal
Valiyakath Musthaffa Puthiyamadathummal
Additional Director
over 14 years ago
Niloupher Abdul Latif
Niloupher Abdul Latif
Additional Director
over 14 years ago
Bibin Paul
Bibin Paul
Director
almost 15 years ago
Neena Varghese
Neena Varghese
Director
over 22 years ago
Varghese Ayampillil Poulose
Varghese Ayampillil Poulose
Managing Director
over 22 years ago

Charges

2 Crore
07 November 2013
Canara Bank
40 Lak
20 September 2013
Canara Bank
1 Crore
15 September 2003
Punjab National Bank
1 Crore
20 September 2013
Canara Bank
0
15 September 2003
Punjab National Bank
0
07 November 2013
Canara Bank
0
20 September 2013
Canara Bank
0
15 September 2003
Punjab National Bank
0
07 November 2013
Canara Bank
0
20 September 2013
Canara Bank
0
15 September 2003
Punjab National Bank
0
07 November 2013
Canara Bank
0
20 September 2013
Canara Bank
0
15 September 2003
Punjab National Bank
0
07 November 2013
Canara Bank
0
20 September 2013
Canara Bank
0
15 September 2003
Punjab National Bank
0
07 November 2013
Canara Bank
0

Documents

Form DIR-12-260215.OCT
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Application for grant of immunity certificate under CLSS 2014-230115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form 8-070114.OCT
Certificate of Registration of Mortgage-060114.PDF
Certificate of Registration of Mortgage-060114.PDF
Optional Attachment 2-060114.PDF
Optional Attachment 1-060114.PDF
Instrument of creation or modification of charge-060114.PDF
Certificate of Registration of Mortgage-060114.PDF
Form 8-311013.OCT
Certificate of Registration of Mortgage-291013.PDF
Instrument of creation or modification of charge-291013.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-291013.PDF
Certificate of Registration of Mortgage-291013.PDF
Certificate of Registration of Mortgage-291013.PDF
Form 17-201013.OCT
Form23AC-181013 for the FY ending on-310311.OCT
Form23AC-181013 for the FY ending on-310312.OCT
FormSchV-181013 for the FY ending on-310312.OCT
FormSchV-181013 for the FY ending on-310311.OCT
Letter of the charge holder-191013.PDF
Memorandum of satisfaction of Charge-191013.PDF
Form 32-191013.OCT
Evidence of cessation-181013.PDF