Company Information
CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
03 May 2013
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Bose George
Director
over 26 years ago
over 26 years ago
Tom Thoppil Cherian
Managing Director
over 26 years ago
over 26 years ago
Charges
15 February 2000
State Bank Of Travancore
30 Lak
07 May 2002
State Bank Of Travancore
10 Lak
07 May 2002
State Bank Of Travancore
0
15 February 2000
State Bank Of Travancore
0
07 May 2002
State Bank Of Travancore
0
15 February 2000
State Bank Of Travancore
0
07 May 2002
State Bank Of Travancore
0
15 February 2000
State Bank Of Travancore
0
Documents
FormFTE-210214.PDF
Optional Attachment 1-210214.PDF
Indemnity bond -to be given individually or collectively by director-s--210214.PDF
Copy of Board resolution showing authorisation given for filing this application-210214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210214.PDF
Affidavit -to be given individually by director-s---210214.PDF
Copy of no objection certificate -NOC- from regulator-s--170214.PDF
Letter of the charge holder-280114.PDF
Form 17-280114.OCT
Memorandum of satisfaction of Charge-280114.PDF
Letter of the charge holder-250114.PDF
Form 17-250114-ChargeId-90017707.OCT
Memorandum of satisfaction of Charge-250114.PDF
Form 23B for period 010413 to 310314-100513.OCT
Form23AC-160513 for the FY ending on-310313.OCT
Form66-150513 for the FY ending on-310313.OCT
FormSchV-150513 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210512.OCT
FormSchV-140612 for the FY ending on-310312.OCT
Form23AC-140612 for the FY ending on-310312.OCT
Form66-140612 for the FY ending on-310312.OCT
FormSchV-130611 for the FY ending on-310311.OCT
Form23AC-130611 for the FY ending on-310311.OCT
Form66-090611 for the FY ending on-310311.OCT
Form23AC-080710 for the FY ending on-310310.OCT
Form66-070710 for the FY ending on-310310.OCT
FormSchV-070710 for the FY ending on-310310.OCT
FormSchV-190609 for the FY ending on-310309.OCT
Form23AC-190609 for the FY ending on-310309.OCT
Form66-190609 for the FY ending on-310309.OCT
