Company Information
CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 September 2010
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Binu Sam John
Director
over 21 years ago
over 21 years ago
Jyothy Mary Thomas
Director
over 21 years ago
over 21 years ago
Cecil Thomas
Managing Director
over 21 years ago
over 21 years ago
Charges
12 May 2005
Uco Bank
25 Lak
25 October 2005
The Federal Bank Limited
4 Crore
25 October 2005
The Federal Bank Limited
0
12 May 2005
Uco Bank
0
25 October 2005
The Federal Bank Limited
0
12 May 2005
Uco Bank
0
25 October 2005
The Federal Bank Limited
0
12 May 2005
Uco Bank
0
Documents
Form EES- 2011-310111.PDF
Optional Attachment 2-310111.PDF
Optional Attachment 1-310111.PDF
Letter of the charge holder-310111.PDF
Indemnity bond -to be given individually or collectively by director-s--310111.PDF
Copy of Board resolution showing authorisation given for filing this application-310111.PDF
Affidavit -to be given individually by director-s---310111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310111.PDF
Form 17-310111-250111-ChargeId-90023239.PDF
Memorandum of satisfaction of Charge-290111.PDF
Memorandum of satisfaction of Charge-310111.PDF
Letter of the charge holder-290111.PDF
Form 17-290111-270111-ChargeId-90020685.PDF
Form23AC-101010 for the FY ending on-310310.OCT
FormSchV-091010 for the FY ending on-310310.OCT
Form23AC-271009 for the FY ending on-310309.OCT
FormSchV-271009 for the FY ending on-310309.OCT
Form23AC-300909 for the FY ending on-310308-Revised-1.OCT
Form 20B-011108.OCT
Form 23AC-011108.OCT
Form 23B-141008.PDF
Copy of intimation received-141008.PDF
Certificate of Registration for Modification of Mortgage-311007.PDF
Certificate of Registration for Modification of Mortgage-311007.PDF
Certificate of Registration for Modification of Mortgage-311007.PDF
Optional Attachment 1-301007.PDF
Form 8-301007-ChargeId-90023239.PDF
Form 23AC-131007.OCT
Form 20B-131007.OCT
Form 20B-300507.OCT
