Company Information
CIN
Status
Date of Incorporation
26 November 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Donovan Bernard
Director
about 22 years ago
about 22 years ago
Gilroy Bernard
Director
about 32 years ago
about 32 years ago
Past Directors
Francis Bernard
Director
about 32 years ago
about 32 years ago
Charges
21 August 2012
South Indian Bank Limited
26 Lak
21 August 2012
South Indian Bank Limited
0
21 August 2012
South Indian Bank Limited
0
21 August 2012
South Indian Bank Limited
0
21 August 2012
South Indian Bank Limited
0
21 August 2012
South Indian Bank Limited
0
Documents
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170508
Letter of the charge holder stating that the amount has been satisfied-08052017
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form MGT-14-271214.OCT
Optional Attachment 1-271214.PDF
Copy of resolution-271214.PDF
-301014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form CHG-1-260714.OCT
Certificate of Registration for Modification of Mortgage-220714.PDF
Instrument of creation or modification of charge-220714.PDF
Certificate of Registration for Modification of Mortgage-220714.PDF
Optional Attachment 1-220714.PDF
Certificate of Registration for Modification of Mortgage-220714.PDF
FormSchV-291013 for the FY ending on-310313.OCT
