Company Information
CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kunhichandu Melath Nair
Director
about 10 years ago
about 10 years ago
Vrinda Rajesh
Director
over 18 years ago
over 18 years ago
Past Directors
Narayanan Nair Kulangara Sekharan Nair
Director
over 21 years ago
over 21 years ago
Charges
27 February 2010
South Indian Bank Limited
3 Lak
27 February 2010
South Indian Bank Limited
0
27 February 2010
South Indian Bank Limited
0
27 February 2010
South Indian Bank Limited
0
Documents
Form MGT-14-250116.OCT
Form INC-22-250116.OCT
Optional Attachment 1-220116.PDF
Copy of resolution-220116.PDF
Optional Attachment 2-220116.PDF
Form DIR-12-200116.OCT
Evidence of cessation-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Form23AC-120814 for the FY ending on-310313.OCT
FormSchV-110814 for the FY ending on-310313.OCT
Form MGT-14-310514.PDF
Copy of resolution-310514.PDF
Form23AC-150114 for the FY ending on-310312.OCT
FormSchV-150114 for the FY ending on-310312.OCT
Form23AC-100513 for the FY ending on-310310.OCT
Form23AC-100513 for the FY ending on-310311.OCT
FormSchV-100513 for the FY ending on-310310.OCT
FormSchV-100513 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250511.PDF
Form 23-250511.PDF
Copy of resolution-250511.PDF
MoA - Memorandum of Association-250511.PDF
Optional Attachment 1-250511.PDF
Optional Attachment 2-250511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280311.PDF
Copy of resolution-280311.PDF
