Company Information
CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Chettiparambil Arun
Director/Designated Partner
about 11 years ago
about 11 years ago
Chettiparambil Kochunny Sreejith
Director/Designated Partner
about 11 years ago
about 11 years ago
Chettiparambil Mini
Director/Designated Partner
about 11 years ago
about 11 years ago
Thottath Padmanabha Menon Anil
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Spadiyath Gopalannair Aviayan
Managing Director
about 22 years ago
about 22 years ago
Charges
25 September 2004
State Bank Of India
11 Lak
25 September 2004
State Bank Of India
25 Lak
25 September 2004
State Bank Of India
0
25 September 2004
State Bank Of India
0
25 September 2004
State Bank Of India
0
25 September 2004
State Bank Of India
0
25 September 2004
State Bank Of India
0
25 September 2004
State Bank Of India
0
Documents
Form ADT-1-270215.OCT
FormSchV-110215 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Form66-200115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-161014.OCT
Evidence of cessation-091014.PDF
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 4-091014.PDF
Optional Attachment 1-091014.PDF
Form DIR-12-091014-290914.PDF
Form 32-120314.OCT
Optional Attachment 1-120314.PDF
Evidence of cessation-120314.PDF
FormSchV-231213 for the FY ending on-310313.OCT
Form23AC-181213 for the FY ending on-310313.OCT
Form66-141213 for the FY ending on-310313.OCT
Form 32-090813.OCT
Evidence of cessation-080813.PDF
Form 32-300313.OCT
Optional Attachment 1-300313.PDF
Evidence of cessation-300313.PDF
Form 32-160313.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form66-221012 for the FY ending on-310312.OCT
Form23AC-191012 for the FY ending on-310312.OCT
