Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
450,000
Authorised Capital
500,000
Past Directors
Thekkekara David Soman
Director
over 17 years ago
over 17 years ago
Krishnan Parameswaran
Director
over 17 years ago
over 17 years ago
Suresh Chittayil Sadasivan
Director
almost 19 years ago
almost 19 years ago
Darsana Mavungal Bhaskaran
Director
almost 19 years ago
almost 19 years ago
Charges
24 September 2013
State Bank Of Travancore
5 Crore
06 November 2009
State Bank Of India
60 Lak
06 November 2009
State Bank Of India
0
24 September 2013
State Bank Of Travancore
0
06 November 2009
State Bank Of India
0
24 September 2013
State Bank Of Travancore
0
06 November 2009
State Bank Of India
0
24 September 2013
State Bank Of Travancore
0
Documents
Form STK-2-14012020-signed
-31012019
Optional Attachment-(2)-31012019
-21032018
Form CHG-4-10022018_signed
Letter of the charge holder stating that the amount has been satisfied-03022018
CERTIFICATE OF REGISTRATION OF CHARGE-20170803
Form INC-28-27032017-signed
Optional Attachment-(1)-16032017
Copy of court order or NCLT or CLB or order by any other competent authority.-16032017
Copy of court order or NCLT or CLB or order by any other competent authority.-03032017
Optional Attachment-(1)-03032017
Form DIR-12-01042016_signed
Evidence of cessation;-01042016
Notice of resignation;-01042016
Optional Attachment-(1)-01042016
Letter of the charge holder-050316.PDF
Form CHG-4-050316-ChargeId-10189797.OCT
Memorandum of satisfaction of Charge-050316.PDF
Form MGT-14-090116.OCT
Copy of resolution-090116.PDF
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-070415.OCT
Form23AC-130315 for the FY ending on-310314.OCT
FormSchV-130315 for the FY ending on-310314.OCT
Form MGT-14-210514.PDF
Copy of resolution-210514.PDF
FormSchV-170414 for the FY ending on-310313.OCT
Form23AC-170414 for the FY ending on-310313.OCT
