Company Information
CIN
Status
Date of Incorporation
26 August 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2011
Last Annual Meeting
24 September 2011
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Radhakrishnan Chelath
Director
over 28 years ago
over 28 years ago
Radhakrishnan Vasantha
Managing Director
over 28 years ago
over 28 years ago
Charges
03 November 2000
State Bank Of India
4 Lak
28 October 1997
State Bank Of India
9 Lak
03 November 2000
State Bank Of India
0
28 October 1997
State Bank Of India
0
03 November 2000
State Bank Of India
0
28 October 1997
State Bank Of India
0
03 November 2000
State Bank Of India
0
28 October 1997
State Bank Of India
0
Documents
FormFTE-290613.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290613.PDF
Affidavit -to be given individually by director-s---290613.PDF
Copy of Board resolution showing authorisation given for filing this application-290613.PDF
Indemnity bond -to be given individually or collectively by director-s--290613.PDF
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-271011 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
Letter of the charge holder-270711.PDF
Form 17-270711.OCT
Memorandum of satisfaction of Charge-270711.PDF
Form 17-270711.OCT
Letter of the charge holder-220711.PDF
Memorandum of satisfaction of Charge-220711.PDF
Form23AC-221010 for the FY ending on-310310.OCT
FormSchV-221010 for the FY ending on-310310.OCT
Form 23-221010.PDF
Copy of resolution-221010.PDF
Form 23B for period 010409 to 310310-031009.OCT
Form23AC-161009 for the FY ending on-310309.OCT
FormSchV-161009 for the FY ending on-310309.OCT
Form 23-161009.PDF
Copy of resolution-161009.PDF
Form 20B-221108.OCT
Form 23AC-121108.OCT
Copy of resolution-051108.PDF
Form 23-211008.PDF
Copy of resolution-211008.PDF
Form 23-071107.PDF
Copy of resolution-071107.PDF
