Company Information
CIN
Status
Date of Incorporation
28 November 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
7,212,000
Authorised Capital
7,500,000
Directors
Anil Varghese Kuthoor
Director
over 21 years ago
over 21 years ago
Paramban Abdul Hameed
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Moideen .
Director
about 24 years ago
about 24 years ago
Charges
25 January 2003
State Bank Of Travancore
5 Lak
29 May 2003
State Bank Of Travancore
6 Lak
13 May 2002
State Bank Of Travancore
15 Lak
13 May 2002
State Bank Of Travancore
0
29 May 2003
State Bank Of Travancore
0
25 January 2003
State Bank Of Travancore
0
13 May 2002
State Bank Of Travancore
0
29 May 2003
State Bank Of Travancore
0
25 January 2003
State Bank Of Travancore
0
Documents
Form EES- 2011-140411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140411.PDF
Affidavit -to be given individually by director-s---140411.PDF
Copy of Board resolution showing authorisation given for filing this application-140411.PDF
Indemnity bond -to be given individually or collectively by director-s--140411.PDF
Optional Attachment 1-140411.PDF
Optional Attachment 2-140411.PDF
Optional Attachment 3-140411.PDF
Optional Attachment 4-140411.PDF
Letter of the charge holder-310111.PDF
Form 17-310111-170111-ChargeId-90024080.PDF
Form 17-310111-170111-ChargeId-90024120.PDF
Form 17-310111-170111-ChargeId-90024138.PDF
Memorandum of satisfaction of Charge-310111.PDF
Form 66-280309.OCT
Form 23AC-280309.OCT
Form 20B-280309.OCT
Additional attachment to Form 23AC-280309.OCT
Form 32-230309.PDF
Form 66-061107.OCT
Form 23AC-061107.OCT
Form 20B-061107.OCT
Form 23-010907.PDF
Form 18-010907.PDF
Copy of resolution-010907.PDF
Form 20B-130807.OCT
Form 23AC-130807.OCT
Form 66-130807.OCT
AOA.PDF
MOA.PDF
