Company Information
CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Jagadeesh Bhaskaran Pillai
Additional Director
almost 13 years ago
almost 13 years ago
John Chandy Thonduthara
Additional Director
over 20 years ago
over 20 years ago
Jagannath B Nair
Director
over 20 years ago
over 20 years ago
Charges
13 September 2011
The Federal Bank Limited
15 Lak
04 February 2009
The Federal Bank Limited
40 Lak
04 February 2009
The Federal Bank Limited
0
13 September 2011
The Federal Bank Limited
0
04 February 2009
The Federal Bank Limited
0
13 September 2011
The Federal Bank Limited
0
04 February 2009
The Federal Bank Limited
0
13 September 2011
The Federal Bank Limited
0
Documents
Form 23B for period 010411 to 310312-041011.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 32-150113.OCT
Optional Attachment 2-150113.PDF
Optional Attachment 1-150113.PDF
Certificate of Registration of Mortgage-021111.PDF
Instrument of creation or modification of charge-021111.PDF
Certificate of Registration of Mortgage-021111.PDF
Form 8-021111.OCT
Certificate of Registration of Mortgage-021111.PDF
Form23AC-201011 for the FY ending on-310311.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Form66-141011 for the FY ending on-310311.OCT
Form 2-300811.OCT
List of allottees-270811.PDF
Resltn passed by the BOD-270811.PDF
Form 2-260811.OCT
Resltn passed by the BOD-260811.PDF
List of allottees-260811.PDF
Form 18-120611.OCT
Optional Attachment 1-110611.PDF
Form 23-100611.PDF
Copy of resolution-100611.PDF
Evidence of cessation-020611.PDF
Form 67 -Addendum--020611 in respect of Form 32-190411.PDF
Optional Attachment 1-020611.PDF
Optional Attachment 2-020611.PDF
Optional Attachment 1-270511.PDF
Optional Attachment 2-270511.PDF
Form 32-270511-240306.PDF
