Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
14,953,890
Authorised Capital
50,000,000

Directors

Kuthur Chummar Appukunjan
Kuthur Chummar Appukunjan
Director/Designated Partner
over 20 years ago
Pavittappurath Damodharan Gopalan
Pavittappurath Damodharan Gopalan
Director
over 24 years ago
Choondal Ukkru Sebastian
Choondal Ukkru Sebastian
Director/Designated Partner
almost 26 years ago
Priyanka Chirimar
Priyanka Chirimar
Director/Designated Partner
almost 26 years ago
Puthuruthy Madhavi Prabhakaran
Puthuruthy Madhavi Prabhakaran
Director/Designated Partner
almost 26 years ago
Chemmannoor Paily Mathew
Chemmannoor Paily Mathew
Director/Designated Partner
over 30 years ago
Manamkandath Mohamed Ashraf
Manamkandath Mohamed Ashraf
Director/Designated Partner
over 31 years ago
Pallimanjayalil Mohamed Ali
Pallimanjayalil Mohamed Ali
Director/Designated Partner
over 31 years ago
Kuthur Chummar Rajan
Kuthur Chummar Rajan
Director/Designated Partner
almost 32 years ago
Thecketh Velapil Alu Muhammed Ali
Thecketh Velapil Alu Muhammed Ali
Director/Designated Partner
almost 32 years ago
Kallachumuri Paily George
Kallachumuri Paily George
Director/Designated Partner
almost 32 years ago

Charges

0
23 February 2001
State Bank Of Travancore
25 Lak
23 February 2001
State Bank Of Travancore
50 Lak
23 February 2001
State Bank Of Travancore
0
23 February 2001
State Bank Of Travancore
0
23 February 2001
State Bank Of Travancore
0
23 February 2001
State Bank Of Travancore
0

Documents

Form EES- 2010-110111.PDF
Affidavit -to be given individually by director-s---110111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110111.PDF
Copy of Board resolution showing authorisation given for filing this application-110111.PDF
Indemnity bond -to be given individually or collectively by director-s--110111.PDF
Form 23-020609.PDF
Optional Attachment 1-020609.PDF
Copy of resolution-020609.PDF
Letter of the charge holder-130509.PDF
Form 17-130509-ChargeId-80052933.PDF
Memorandum of satisfaction of Charge-130509.PDF
Memorandum of satisfaction of Charge-250608.PDF
Form 21-230608.PDF
Copy of the Court-Company Law Board Order-230608.PDF
Optional Attachment 1-230608.PDF
Letter of the charge holder-180108.PDF
Form 17-180108-ChargeId-90022635.PDF
Form 23-131207.PDF
Copy of resolution-131207.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF
Balance Sheet 2002_2003.PDF