Company Information

CIN
Status
Date of Incorporation
14 November 1960
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 June 2011
Paid Up Capital
340,400
Authorised Capital
450,000

Directors

Malayilpadinjarekuttu Unnikrishnan Nair Suresh
Malayilpadinjarekuttu Unnikrishnan Nair Suresh
Director
almost 28 years ago
. Thankam
. Thankam
Director/Designated Partner
almost 28 years ago

Past Directors

Ravindran Parameswaran Pillai
Ravindran Parameswaran Pillai
Director
almost 28 years ago

Charges

0
24 March 2008
Punjab National Bank
20 Lak
24 March 2008
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
24 March 2008
Punjab National Bank
0

Documents

FormFTE-130515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-130515.PDF
Affidavit -to be given individually by director-s---130515.PDF
Copy of Board resolution showing authorisation given for filing this application-130515.PDF
Indemnity bond -to be given individually or collectively by director-s--130515.PDF
Form DIR-12-240415.OCT
Evidence of cessation-230415.PDF
Optional Attachment 1-230415.PDF
Form 21-280813.PDF
Copy of the Court-Company Law Board Order-280813.PDF
Scheme of Arrangement- Amalgamation-100312.PDF
Optional Attachment 1-100312.PDF
Copy of Board Resolution-100312.PDF
Form 2-171211.OCT
Resltn passed by the BOD-151211.PDF
List of allottees-151211.PDF
MoA - Memorandum of Association-051011.PDF
AoA - Articles of Association-051011.PDF
Form 21-220911.PDF
Optional Attachment 1-220911.PDF
Copy of the Court-Company Law Board Order-220911.PDF
Others-150911.PDF
Form 32-150911.PDF
FormSchV-220711 for the FY ending on-310311.OCT
Form23AC-220711 for the FY ending on-310311.OCT
Optional Attachment 1-190711.PDF
Form23AC-010711 for the FY ending on-310310.OCT
Form23AC-270611 for the FY ending on-310304.OCT
Form23AC-270611 for the FY ending on-310303.OCT
Form23AC-270611 for the FY ending on-310302.OCT