Company Information
CIN
Status
Date of Incorporation
29 April 1974
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,423,000
Authorised Capital
2,600,000
Directors
Koshy Thomas
Managing Director
over 26 years ago
over 26 years ago
Jessy Koshy .
Director
over 26 years ago
over 26 years ago
Charges
08 June 2018
The Federal Bank Ltd
35 Lak
20 June 2017
The Federal Bank Ltd
16 Lak
17 July 2012
The Federal Bank Ltd
38 Lak
24 July 2009
The Federal Bank Ltd
15 Lak
22 April 1989
State Bank Of Travancore
2 Lak
01 October 2015
The Federal Bank Limited
7 Lak
16 November 1981
The Federal Bank Ltd
2 Lak
09 July 2006
The Federal Bank Limited
3 Lak
09 July 1999
The Federal Bank Limited
20 Lak
22 August 2001
Federal Bank Ltd
0
08 June 2018
Others
0
09 July 1999
The Federal Bank Limited
0
22 April 1989
State Bank Of Travancore
0
01 October 2015
The Federal Bank Limited
0
16 November 1981
The Federal Bank Ltd
0
22 August 2001
Federal Bank Ltd
0
24 July 2009
The Federal Bank Ltd
0
20 June 2017
Others
0
09 July 2006
The Federal Bank Limited
0
17 July 2012
The Federal Bank Ltd
0
08 June 2018
Others
0
09 July 1999
The Federal Bank Limited
0
22 April 1989
State Bank Of Travancore
0
01 October 2015
The Federal Bank Limited
0
16 November 1981
The Federal Bank Ltd
0
22 August 2001
Federal Bank Ltd
0
24 July 2009
The Federal Bank Ltd
0
20 June 2017
Others
0
09 July 2006
The Federal Bank Limited
0
17 July 2012
The Federal Bank Ltd
0
08 June 2018
Others
0
09 July 1999
The Federal Bank Limited
0
22 April 1989
State Bank Of Travancore
0
01 October 2015
The Federal Bank Limited
0
16 November 1981
The Federal Bank Ltd
0
22 August 2001
Federal Bank Ltd
0
24 July 2009
The Federal Bank Ltd
0
20 June 2017
Others
0
09 July 2006
The Federal Bank Limited
0
17 July 2012
The Federal Bank Ltd
0
Documents
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
Form CHG-1-13072018_signed
Instrument(s) of creation or modification of charge;-13072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
Form AOC-4-29032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-21032018
Form CHG-1-03122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171203
Instrument(s) of creation or modification of charge;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
