Company Information
CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kuttyamma Varghese
Additional Director
about 14 years ago
about 14 years ago
George Varghese Vadakumcherry
Director
over 29 years ago
over 29 years ago
Charges
01 November 2003
Indian Overseas Bank
1 Crore
24 April 1997
Asset Reconstruction Company (india) Limited
2 Crore
24 April 1997
Asset Reconstruction Company (india) Limited
50 Lak
11 January 2000
Asset Reconstruction Company (india) Limited
13 Lak
11 January 2000
Asset Reconstruction Company (india) Limited
0
24 April 1997
Asset Reconstruction Company (india) Limited
0
01 November 2003
Indian Overseas Bank
0
24 April 1997
Asset Reconstruction Company (india) Limited
0
11 January 2000
Asset Reconstruction Company (india) Limited
0
24 April 1997
Asset Reconstruction Company (india) Limited
0
01 November 2003
Indian Overseas Bank
0
24 April 1997
Asset Reconstruction Company (india) Limited
0
Documents
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form66-250613 for the FY ending on-310312-Revised-1.OCT
Form23AC-300513 for the FY ending on-310312.OCT
FormSchV-300513 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-170513.PDF
Certificate of Registration for Modification of Mortgage-170513.PDF
Instrument of creation or modification of charge-170513.PDF
Form 8-170513.OCT
Certificate of Registration for Modification of Mortgage-170513.PDF
Form 17-270612.OCT
Letter of the charge holder-250612.PDF
Memorandum of satisfaction of Charge-250612.PDF
Form 32-091211.OCT
Optional Attachment 1-081211.PDF
Evidence of cessation-081211.PDF
Form23AC-021211 for the FY ending on-310308.OCT
Form23AC-021211 for the FY ending on-310309.OCT
Form23AC-021211 for the FY ending on-310310.OCT
Form23AC-021211 for the FY ending on-310311.OCT
Form66-021211 for the FY ending on-310311.OCT
Form66-011211 for the FY ending on-310309.OCT
Form66-011211 for the FY ending on-310310.OCT
Form66-011211 for the FY ending on-310308.OCT
Form66-281111 for the FY ending on-310307.OCT
Form23AC-281111 for the FY ending on-310307.OCT
FormSchV-191111 for the FY ending on-310308.OCT
FormSchV-191111 for the FY ending on-310309.OCT
FormSchV-191111 for the FY ending on-310310.OCT
FormSchV-191111 for the FY ending on-310311.OCT
