Company Information
CIN
Status
Date of Incorporation
29 August 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2008
Last Annual Meeting
26 September 2008
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Chinnumol Varghese
Director
over 30 years ago
over 30 years ago
Koluthara Paulose Varghese
Director
over 30 years ago
over 30 years ago
Charges
06 March 1997
The Federal Bank Limited
1 Crore
25 August 1998
The Federal Bank Limited
5 Crore
25 August 1998
The Federal Bank Limited
0
06 March 1997
The Federal Bank Limited
0
25 August 1998
The Federal Bank Limited
0
06 March 1997
The Federal Bank Limited
0
25 August 1998
The Federal Bank Limited
0
06 March 1997
The Federal Bank Limited
0
25 August 1998
The Federal Bank Limited
0
06 March 1997
The Federal Bank Limited
0
25 August 1998
The Federal Bank Limited
0
06 March 1997
The Federal Bank Limited
0
Documents
FormFTE-240812.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240812.PDF
Affidavit -to be given individually by director-s---240812.PDF
Copy of Board resolution showing authorisation given for filing this application-240812.PDF
Indemnity bond -to be given individually or collectively by director-s--240812.PDF
Optional Attachment 1-240812.PDF
Optional Attachment 2-240812.PDF
Optional Attachment 3-240812.PDF
Letter of the charge holder-110712.PDF
Form 17-120712.OCT
Memorandum of satisfaction of Charge-110712.PDF
Letter of the charge holder-100712.PDF
Form 17-110712.OCT
Memorandum of satisfaction of Charge-100712.PDF
FormSchV-030709 for the FY ending on-310308.OCT
Form66-030709 for the FY ending on-310308.OCT
Form23AC-030709 for the FY ending on-310308.OCT
Form 20B-221108.OCT
Form 23AC-221108.OCT
Form 66-221108.OCT
Form 20B-260108.OCT
Form 23AC-260108.OCT
Form 66-260108.OCT
Form 23AC-230108.OCT
Form 66-230108.OCT
Form 20B-230108.OCT
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
