Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
10,420,000
Authorised Capital
10,500,000

Directors

Francis P George
Francis P George
Director
over 21 years ago
Suby Mathews
Suby Mathews
Director
over 26 years ago
Mathews Manuel
Mathews Manuel
Managing Director
almost 28 years ago

Charges

0
03 January 1997
Kerala State Industrial Development Corporation Limited
90 Lak
16 June 2000
Kerala State Industrial Development Corporation Limited
15 Lak
31 December 1999
State Bank Of Travancore
10 Lak
02 August 2002
State Bank Of Travancore
60 Lak
06 March 1998
State Bank Of Travancore
45 Lak
04 January 1997
State Bank Of Travancore
50 Lak
16 June 2000
Kerala State Industrial Development Corporation Limited
0
04 January 1997
State Bank Of Travancore
0
03 January 1997
Kerala State Industrial Development Corporation Limited
0
31 December 1999
State Bank Of Travancore
0
02 August 2002
State Bank Of Travancore
0
06 March 1998
State Bank Of Travancore
0
16 June 2000
Kerala State Industrial Development Corporation Limited
0
04 January 1997
State Bank Of Travancore
0
03 January 1997
Kerala State Industrial Development Corporation Limited
0
31 December 1999
State Bank Of Travancore
0
02 August 2002
State Bank Of Travancore
0
06 March 1998
State Bank Of Travancore
0
16 June 2000
Kerala State Industrial Development Corporation Limited
0
04 January 1997
State Bank Of Travancore
0
03 January 1997
Kerala State Industrial Development Corporation Limited
0
31 December 1999
State Bank Of Travancore
0
02 August 2002
State Bank Of Travancore
0
06 March 1998
State Bank Of Travancore
0
16 June 2000
Kerala State Industrial Development Corporation Limited
0
04 January 1997
State Bank Of Travancore
0
03 January 1997
Kerala State Industrial Development Corporation Limited
0
31 December 1999
State Bank Of Travancore
0
02 August 2002
State Bank Of Travancore
0
06 March 1998
State Bank Of Travancore
0
16 June 2000
Kerala State Industrial Development Corporation Limited
0
04 January 1997
State Bank Of Travancore
0
03 January 1997
Kerala State Industrial Development Corporation Limited
0
31 December 1999
State Bank Of Travancore
0
02 August 2002
State Bank Of Travancore
0
06 March 1998
State Bank Of Travancore
0

Documents

Form STK-2-10012020-signed
Optional Attachment-(5)-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(3)-25012019
Optional Attachment-(4)-25012019
-25012019
Optional Attachment-(2)-25012019
Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
-02122017
Form CHG-4-09112017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171109
Form CHG-4-08112017-signed
Letter of the charge holder stating that the amount has been satisfied-08112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171108
Form INC-28-15092017-signed
Optional Attachment-(2)-28082017
Optional Attachment-(1)-28082017
Copy of court order or NCLT or CLB or order by any other competent authority.-28082017
Optional Attachment-(1)-26082017
Copy of court order or NCLT or CLB or order by any other competent authority.-26082017
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Directors report as per section 134(3)-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Form AOC-4-08062016_signed
Form ADT-1-30052016_signed
Copy of resolution passed by the company-30052016
Copy of written consent given by auditor-30052016
Copy of the intimation sent by company-30052016