Company Information
CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2008
Last Annual Meeting
25 September 2008
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Chalappurathu Raghava Panicker Pankajakshan
Director
over 30 years ago
over 30 years ago
Pankajakshan Nayar Prabha
Director
over 30 years ago
over 30 years ago
Charges
03 January 1997
The Federal Bank Limited
1 Crore
03 January 1997
The Federal Bank Limited
0
03 January 1997
The Federal Bank Limited
0
Documents
Form EES- 2011-310111.PDF
Optional Attachment 1-310111.PDF
Indemnity bond -to be given individually or collectively by director-s--310111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310111.PDF
Affidavit -to be given individually by director-s---310111.PDF
Copy of Board resolution showing authorisation given for filing this application-310111.PDF
Memorandum of satisfaction of Charge-150909.PDF
Letter of the charge holder-150909.PDF
Form 17-150909-310809-ChargeId-90000683.PDF
Form 66-260409.OCT
Form 23AC-260409.OCT
Form 20B-260409.OCT
Form 66-020408.OCT
Form 20B-020408.OCT
Form 23AC-020408.OCT
Form 62-310706.PDF
Form 20B-310706.PDF
Compliance Certificate Form-310706.PDF
Optional Attachment 2-310706.PDF
Optional Attachment 1-310706.PDF
Details of shareholders-310706.PDF
AOA.PDF
MOA.PDF
Cerificate of Incorporation.PDF
Form 8.PDF
Cerificate of Incorporation.PDF
Annual Return for the year 2003_2004.PDF
