Company Information
CIN
Status
Date of Incorporation
31 January 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
9,994,800
Authorised Capital
10,000,000
Directors
Thomas Antony Kunnath
Director
almost 3 years ago
almost 3 years ago
Jose Mundassery Joseph
Director
over 15 years ago
over 15 years ago
Abel Francis
Director
almost 21 years ago
almost 21 years ago
Oommen Payyappilly Joseph
Director
almost 36 years ago
almost 36 years ago
Francis Kunnath
Managing Director
almost 36 years ago
almost 36 years ago
Documents
Form 21-250114.PDF
Copy of the Court-Company Law Board Order-250114.PDF
Form 23B for period 010413 to 310314-261113.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-151113 for the FY ending on-310313.OCT
Form66-151113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Scheme of Arrangement- Amalgamation-300813.PDF
Optional Attachment 1-300813.PDF
Copy of Board Resolution-300813.PDF
Form 18-170413.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-070812.PDF
Certificate of Registration for Modification of Mortgage-070812.PDF
Instrument of creation or modification of charge-070812.PDF
Form 8-080812.OCT
Certificate of Registration for Modification of Mortgage-070812.PDF
Form 2-250612.OCT
List of allottees-150612.PDF
Form 2-020312.OCT
List of allottees-010312.PDF
Form 23B for period 290911 to 300912-251011.OCT
Certificate of Registration for Modification of Mortgage-131211.PDF
Optional Attachment 1-131211.PDF
Instrument of creation or modification of charge-131211.PDF
Certificate of Registration for Modification of Mortgage-131211.PDF
Form 8-141211.OCT
Certificate of Registration for Modification of Mortgage-131211.PDF
