Company Information
CIN
Status
Date of Incorporation
17 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Davies Manuel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gini Davis .
Director
almost 2 years ago
almost 2 years ago
Mathew Manuval
Director
about 27 years ago
about 27 years ago
Charges
25 March 2002
State Bank Of Travancore
55 Lak
28 July 2001
State Bank Of Travancore
4 Lak
21 March 2000
State Bank Of Travancore
15 Lak
27 January 2000
State Bank Of Travancore
4 Lak
15 January 2000
State Bank Of Travancore
65 Lak
21 March 2000
State Bank Of Travancore
0
25 March 2002
State Bank Of Travancore
0
27 January 2000
State Bank Of Travancore
0
28 July 2001
State Bank Of Travancore
0
15 January 2000
State Bank Of Travancore
0
21 March 2000
State Bank Of Travancore
0
25 March 2002
State Bank Of Travancore
0
27 January 2000
State Bank Of Travancore
0
28 July 2001
State Bank Of Travancore
0
15 January 2000
State Bank Of Travancore
0
21 March 2000
State Bank Of Travancore
0
25 March 2002
State Bank Of Travancore
0
27 January 2000
State Bank Of Travancore
0
28 July 2001
State Bank Of Travancore
0
15 January 2000
State Bank Of Travancore
0
21 March 2000
State Bank Of Travancore
0
25 March 2002
State Bank Of Travancore
0
27 January 2000
State Bank Of Travancore
0
28 July 2001
State Bank Of Travancore
0
15 January 2000
State Bank Of Travancore
0
21 March 2000
State Bank Of Travancore
0
25 March 2002
State Bank Of Travancore
0
27 January 2000
State Bank Of Travancore
0
28 July 2001
State Bank Of Travancore
0
15 January 2000
State Bank Of Travancore
0
Documents
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form CHG-4-28112020
Letter of the charge holder stating that the amount has been satisfied-28112020
Form66-121214 for the FY ending on-310310.OCT
Form66-121214 for the FY ending on-310311.OCT
Form66-121214 for the FY ending on-310312.OCT
Form66-121214 for the FY ending on-310313.OCT
FormSchV-121214 for the FY ending on-310311.OCT
FormSchV-121214 for the FY ending on-310312.OCT
FormSchV-121214 for the FY ending on-310313.OCT
FormSchV-121214 for the FY ending on-310310.OCT
Form23AC-111214 for the FY ending on-310310.OCT
Form23AC-111214 for the FY ending on-310311.OCT
Form23AC-111214 for the FY ending on-310312.OCT
Form23AC-111214 for the FY ending on-310313.OCT
-051214.PDF
Optional Attachment 1-051214.PDF
Form DIR-12-181114.OCT
Optional Attachment 2-141114.PDF
Optional Attachment 1-141114.PDF
Interest in other entities-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF
