Company Information
CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suseela Krishnakumar Pillai
Director
over 21 years ago
over 21 years ago
Satish Chandra Dutt
Director
about 22 years ago
about 22 years ago
Charges
16 August 2007
State Bank Of India
3 Crore
16 August 2007
State Bank Of India
0
16 August 2007
State Bank Of India
0
16 August 2007
State Bank Of India
0
Documents
Form INC-22-110815.OCT
Form MGT-14-110815.OCT
Copy of resolution-110815.PDF
Optional Attachment 1-110815.PDF
Optional Attachment 2-110815.PDF
Form INC-28-040315.PDF
Optional Attachment 1-040315.PDF
Copy of the Court-Company Law Board Order-040315.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Immunity Certificate under CLSS- 2014-091214.PDF
Application for grant of immunity certificate under CLSS 2014-041214.PDF
Letter of the charge holder-211114.PDF
Form CHG-4-211114-101112-ChargeId-10069607.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form 23B for period 010411 to 310312-020712.OCT
Copy of Board Resolution-271014.PDF
FormSchV-271014 for the FY ending on-310312.OCT
Form23AC-271014 for the FY ending on-310312.OCT
Form23AC-241014 for the FY ending on-310310.OCT
FormSchV-241014 for the FY ending on-310310.OCT
Form 23B for period 010408 to 310309-011108.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form23AC-241014 for the FY ending on-310309.OCT
FormSchV-241014 for the FY ending on-310309.OCT
