Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 September 2009
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Ananthapadmanaban Ravi
Ananthapadmanaban Ravi
Director
almost 17 years ago
Velayudhan Nair Venugopal
Velayudhan Nair Venugopal
Director
about 20 years ago
Kandathil Nainan Mathew
Kandathil Nainan Mathew
Director/Designated Partner
over 21 years ago

Past Directors

Pallavur Ananthakrishnan Krishnamoorthy
Pallavur Ananthakrishnan Krishnamoorthy
Director
over 24 years ago

Documents

Form 21-110810.PDF
Optional Attachment 1-110810.PDF
Copy of the Court-Company Law Board Order-110810.PDF
Copy of Board Resolution-240610.PDF
Scheme of Arrangement- Amalgamation-240610.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010310.PDF
Form 23-010310.PDF
Copy of resolution-010310.PDF
MoA - Memorandum of Association-010310.PDF
Optional Attachment 1-010310.PDF
FormSchV-111109 for the FY ending on-310309.OCT
Form66-311009 for the FY ending on-310309.OCT
Evidence of cessation-300109.PDF
Form 32-300109.PDF
Form 20B-060109.OCT
Form 23AC-060109.OCT
Form 23ACA-060109.OCT
Form 23B-250208.PDF
Copy of intimation received-250208.PDF
Form 23ACA-081207.OCT
Form 23ACA-081207-Revised-1.OCT
Form 23AC-081207-Revised-1.OCT
Form 23AC-081207.OCT
Form 20B-081207.OCT
Form 23-160507.PDF
Copy of resolution-160507.PDF
Form 20B-081206.OCT
Form 23ACA-241106.OCT