Company Information

CIN
Status
Date of Incorporation
17 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sreramakrishnalayam Ramakrishnannair Muralimohan
Sreramakrishnalayam Ramakrishnannair Muralimohan
Director
over 12 years ago
Sreejith Kavitha Murali
Sreejith Kavitha Murali
Managing Director
about 15 years ago

Past Directors

Bijoy Philipose
Bijoy Philipose
Director
about 15 years ago
Biju Philipose
Biju Philipose
Director
about 15 years ago

Charges

0
21 January 2011
The Karur Vysya Bank Limited
28 Lak
21 January 2011
The Karur Vysya Bank Limited
0
21 January 2011
The Karur Vysya Bank Limited
0
21 January 2011
The Karur Vysya Bank Limited
0

Documents

FormFTE-220815.PDF
Affidavit -to be given individually by director-s---220815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220815.PDF
Copy of Board resolution showing authorisation given for filing this application-220815.PDF
Indemnity bond -to be given individually or collectively by director-s--220815.PDF
Memorandum of satisfaction of Charge-280415.PDF
Form INC-28-290715.PDF
Optional Attachment 1-290715.PDF
Copy of the Court-Company Law Board Order-290715.PDF
Letter of the charge holder-280415.PDF
Form CHG-4-280415-170315-ChargeId-10267573.PDF
Form DIR-12-250614.OCT
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Evidence of cessation-240614.PDF
Form23AC-160113 for the FY ending on-310312.OCT
FormSchV-160113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-191112.OCT
Form 23B for period 010411 to 310312-080112.OCT
Form 2-230312.OCT
List of allottees-220312.PDF
Form23AC-130212 for the FY ending on-310311.OCT
FormSchV-130212 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-010311.PDF
Certificate of Registration of Mortgage-010311.PDF
Certificate of Registration of Mortgage-010311.PDF
Instrument of creation or modification of charge-010311.PDF
Optional Attachment 1-010311.PDF
Form 8-010311-210111-ChargeId-10267573.PDF
Certificate of Incorporation-171110.PDF
Certificate of Incorporation-171110.PDF