Company Information
CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Sisilgopal Munappil Yesesdevan
Director
over 27 years ago
over 27 years ago
Vasanthakumari Thattil Krishnan
Director
over 27 years ago
over 27 years ago
Past Directors
Yesas Devan .
Director
over 27 years ago
over 27 years ago
Cherivillil Appu Jayan
Director
over 27 years ago
over 27 years ago
Charges
28 May 2001
The Faderal Bank Ltd.
2 Lak
22 December 2000
The Faderal Bank Ltd.
5 Lak
22 December 2000
The Faderal Bank Ltd.
0
28 May 2001
The Faderal Bank Ltd.
0
22 December 2000
The Faderal Bank Ltd.
0
28 May 2001
The Faderal Bank Ltd.
0
22 December 2000
The Faderal Bank Ltd.
0
28 May 2001
The Faderal Bank Ltd.
0
22 December 2000
The Faderal Bank Ltd.
0
28 May 2001
The Faderal Bank Ltd.
0
22 December 2000
The Faderal Bank Ltd.
0
28 May 2001
The Faderal Bank Ltd.
0
Documents
Form AOC-4-04042021_signed
Form 23AC-10022021_signed
Form 23AC-09012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Form 23AC-30122020_signed
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Form 23AC-29122020_signed
Form ADT-1-28122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form 23AC-28122020_signed
Form DIR-12-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-17092018
Form CHG-4-17092018_signed
