Company Information

CIN
Status
Date of Incorporation
17 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuttyamma Varghese
Kuttyamma Varghese
Additional Director
about 13 years ago
George Varghese Vadakumcherry
George Varghese Vadakumcherry
Director
over 28 years ago

Charges

1 Crore
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