Company Information

CIN
Status
Date of Incorporation
15 November 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Madhusoodanan Puthiyaveettil Kodakatteri
Madhusoodanan Puthiyaveettil Kodakatteri
Director
over 19 years ago
Choyikkandy Vannankandy Surajan
Choyikkandy Vannankandy Surajan
Director
about 24 years ago
Rashid Mubarak Saif Al Reyami
Rashid Mubarak Saif Al Reyami
Director
about 24 years ago
Sreedharan Pothiyaveetil Kodakkatteri
Sreedharan Pothiyaveetil Kodakkatteri
Director
about 24 years ago

Past Directors

Velayudhan Harshavardhan
Velayudhan Harshavardhan
Director
about 24 years ago

Charges

3 Crore
11 May 2006
Abudhabi Commercial Bank Limited
3 Crore
11 May 2006
Abudhabi Commercial Bank Limited
0
11 May 2006
Abudhabi Commercial Bank Limited
0
11 May 2006
Abudhabi Commercial Bank Limited
0

Documents

Form 23B for period 010413 to 310314-110814.OCT
Form 23B for period 010412 to 310313-210613.OCT
Form 23B for period 010411 to 310312-010612.OCT
FormSchV-160311 for the FY ending on-310310.OCT
Form23AC-160311 for the FY ending on-310310.OCT
Form 2-160311-070810.PDF
Resltn passed by the BOD-160311.PDF
List of allottees-160311.PDF
Form 23B-181210.OCT
Form 23-271010.PDF
Copy of resolution-271010.PDF
MoA - Memorandum of Association-271010.PDF
AoA - Articles of Association-271010.PDF
Optional Attachment 1-271010.PDF
Certificate of Registration for Modification of Mortgage-070910.PDF
Certificate of Registration for Modification of Mortgage-070910.PDF
Certificate of Registration for Modification of Mortgage-070910.PDF
Optional Attachment 1-070910.PDF
Instrument of creation or modification of charge-070910.PDF
Form 8-070910-300810-ChargeId-10007934.PDF
Form 23B for period 010409 to 310310-190410.OCT
Form23AC-090710 for the FY ending on-310309.OCT
FormSchV-090710 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-221009.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081009.PDF
Optional Attachment 3-031109.PDF
Form 67 -Addendum--031109 in respect of Form 23-081009.PDF
Copy-s- of resolution of shareholder-s--031109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081009.PDF