Company Information

CIN
Status
Date of Incorporation
23 March 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,352,200
Authorised Capital
120,000,000

Directors

Abraham Ittyipe
Abraham Ittyipe
Manager
over 2 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
almost 20 years ago
Kandathil Nainan Mathew
Kandathil Nainan Mathew
Director/Designated Partner
over 21 years ago
Ananthapadmanaban Ravi
Ananthapadmanaban Ravi
Company Secretary
over 24 years ago
Velayudhan Nair Venugopal
Velayudhan Nair Venugopal
Director
over 36 years ago

Documents

Form 21-120810.PDF
Copy of the Court-Company Law Board Order-120810.PDF
Optional Attachment 1-120810.PDF
Copy of Board Resolution-250610.PDF
Scheme of Arrangement- Amalgamation-250610.PDF
Form 23-080310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080310.PDF
Copy of resolution-080310.PDF
MoA - Memorandum of Association-080310.PDF
Optional Attachment 1-080310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080310.PDF
FormSchV-111109 for the FY ending on-310309.OCT
Frm23ACA-021109 for the FY ending on-310309.OCT
Form23AC-021109 for the FY ending on-310309.OCT
Form 23-131109.PDF
Form 25C-131109-261009.PDF
Optional Attachment 1-131109.PDF
Copy of shareholder resolution-131109.PDF
Copy of resolution-131109.PDF
Copy of Board Resolution-131109.PDF
Form 32-131109-261009.PDF
Frm23ACA-061109 for the FY ending on-310308-Revised-1.OCT
Form23AC-061109 for the FY ending on-310308-Revised-1.OCT
FormSchV-061109 for the FY ending on-310308.OCT
Form 23ACA-060109.OCT
Form 23AC-060109.OCT
Others-140508.PDF
Form 32-140508.PDF
Form 23B-200208.PDF