Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 April 2019
Paid Up Capital
528,000
Authorised Capital
1,000,000
Directors
Iqbal Elias
Director
over 30 years ago
over 30 years ago
Johnson Tharakan Kalappurackal Mathew
Director
almost 31 years ago
almost 31 years ago
Ninan Abraham Kallarakkal
Managing Director
almost 31 years ago
almost 31 years ago
Charges
01 November 2002
Corporation Bank
93 Thousand
20 April 2002
Corporation Bank
49 Thousand
23 June 2000
Dhanalakshmi Bank
75 Thousand
17 December 2002
Dhanalakshmi Bank
1 Lak
15 March 2007
Centurion Bank Of Punjab Limited
20 Lak
15 March 2007
Centurion Bank Of Punjab Limited
0
23 June 2000
Dhanalakshmi Bank
0
17 December 2002
Dhanalakshmi Bank
0
01 November 2002
Corporation Bank
0
20 April 2002
Corporation Bank
0
15 March 2007
Centurion Bank Of Punjab Limited
0
23 June 2000
Dhanalakshmi Bank
0
17 December 2002
Dhanalakshmi Bank
0
01 November 2002
Corporation Bank
0
20 April 2002
Corporation Bank
0
Documents
Form STK-2-16032021-signed
Optional Attachment-(1)-13062019
-13062019
Optional Attachment-(2)-13062019
Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Letter of the charge holder stating that the amount has been satisfied-12062019
Form CHG-4-12062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Form CHG-4-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Form MGT-14-11052019_signed
Optional Attachment-(1)-11052019
Directors report as per section 134(3)-11052019
List of share holders, debenture holders;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Form AOC-4-11052019_signed
Form MGT-7-11052019_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Evidence of cessation;-12122017
Acknowledgement received from company-12122017
Proof of dispatch-12122017
Form DIR-11-12122017_signed
