Company Information
CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Pushkaran Vijayendran .
Director/Designated Partner
over 9 years ago
over 9 years ago
Padmanabhan Rajendraprasad
Director/Designated Partner
about 31 years ago
about 31 years ago
Alex Koshy
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
10 January 2013
Corporation Bank
3 Crore
10 January 2013
Corporation Bank
0
10 January 2013
Corporation Bank
0
10 January 2013
Corporation Bank
0
10 January 2013
Corporation Bank
0
10 January 2013
Corporation Bank
0
Documents
Annual return as per schedule V of the Companies Act,1956-29092016
Form 20B-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Directors report as per section 134(3)-03082016
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Form AOC-4-03082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Form DIR-12-08072016_signed
Letter of appointment;-08072016
Optional Attachment-(1)-08072016
Optional Attachment-(2)-08072016
Form23AC-020714 for the FY ending on-310313.OCT
FormSchV-020714 for the FY ending on-310313.OCT
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Form23AC-040313 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-100213.PDF
Certificate of Registration of Mortgage-100213.PDF
Instrument of creation or modification of charge-100213.PDF
Optional Attachment 1-100213.PDF
Optional Attachment 3-100213.PDF
Optional Attachment 4-100213.PDF
Optional Attachment 2-100213.PDF
Form 8-100213.OCT
Certificate of Registration of Mortgage-100213.PDF
Form 23B for period 010412 to 310313-011212.OCT
Form66-011212 for the FY ending on-310312.OCT
FormSchV-051212 for the FY ending on-310312.OCT
Form 23-301112.PDF
