Company Information
CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Sebastian Purayidathil George
Managing Director
almost 30 years ago
almost 30 years ago
Preethi Joseph
Director
almost 30 years ago
almost 30 years ago
Past Directors
Tom Chirakkalpurayidom Abraham
Director
about 13 years ago
about 13 years ago
Charges
20 September 2007
The Federal Bank Ltd
20 Lak
18 June 1999
The Federal Bank Ltd
1 Crore
27 March 2013
The Federal Bank Ltd.
55 Lak
29 November 2005
The Federal Bank Limited
45 Lak
19 July 2005
The Federal Bank Limited
80 Lak
26 February 2002
Federal Bank Ltd
9 Lak
13 December 2006
The Federal Bank Limited
75 Lak
18 June 1999
Others
0
20 September 2007
Others
0
13 December 2006
The Federal Bank Limited
0
19 July 2005
The Federal Bank Limited
0
29 November 2005
The Federal Bank Limited
0
27 March 2013
The Federal Bank Ltd.
0
26 February 2002
Federal Bank Ltd
0
18 June 1999
Others
0
20 September 2007
Others
0
13 December 2006
The Federal Bank Limited
0
19 July 2005
The Federal Bank Limited
0
29 November 2005
The Federal Bank Limited
0
27 March 2013
The Federal Bank Ltd.
0
26 February 2002
Federal Bank Ltd
0
Documents
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Form AOC-4-04012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-25112019-signed
Form DPT-3-18112019-signed
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-20062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Optional Attachment-(1)-20032019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-14062018
Form CHG-4-14062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
