Company Information
CIN
Status
Date of Incorporation
14 December 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Charakunnath Varkey George
Director
almost 27 years ago
almost 27 years ago
Charakunnath Varkey Mathai
Director
almost 27 years ago
almost 27 years ago
Charges
08 December 1999
State Bank Of India
7 Lak
08 December 1999
State Bank Of India
0
08 December 1999
State Bank Of India
0
08 December 1999
State Bank Of India
0
08 December 1999
State Bank Of India
0
08 December 1999
State Bank Of India
0
Documents
FormFTE-060114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060114.PDF
Affidavit -to be given individually by director-s---060114.PDF
Copy of Board resolution showing authorisation given for filing this application-060114.PDF
Indemnity bond -to be given individually or collectively by director-s--060114.PDF
Letter of the charge holder-061113.PDF
Form 17-061113.OCT
Memorandum of satisfaction of Charge-061113.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-100810 for the FY ending on-310308.OCT
FormSchV-100810 for the FY ending on-310308.OCT
FormSchV-070810 for the FY ending on-310307.OCT
Form23AC-070810 for the FY ending on-310307.OCT
FormSchV-040210 for the FY ending on-310309.OCT
Form23AC-040210 for the FY ending on-310309.OCT
Form 20B-300606.PDF
Optional Attachment 2-300606.PDF
Optional Attachment 1-300606.PDF
Details of shareholders-300606.PDF
Annual Return 2004_2005.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
