Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Kanchana Sujan .
Kanchana Sujan .
Director
over 2 years ago
Aruna Pramod Eranezhath
Aruna Pramod Eranezhath
Director
over 20 years ago

Charges

0
30 November 2005
Federal Bank Limited
3 Lak
30 November 2005
The Federal Bank Limited
10 Lak
30 November 2005
Federal Bank Limited
10 Lak
30 November 2005
Federal Bank Limited
0
30 November 2005
The Federal Bank Limited
0
30 November 2005
Federal Bank Limited
0
30 November 2005
Federal Bank Limited
0
30 November 2005
The Federal Bank Limited
0
30 November 2005
Federal Bank Limited
0
30 November 2005
Federal Bank Limited
0
30 November 2005
The Federal Bank Limited
0
30 November 2005
Federal Bank Limited
0

Documents

Form STK-2-06012021-signed
Optional Attachment-(1)-13032019
-13032019
Form MGT-14-12032019_signed
Optional Attachment-(1)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
-07032019
Optional Attachment-(1)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form CHG-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-30102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
Form CHG-4-16102018_signed
Letter of the charge holder stating that the amount has been satisfied-16102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form AOC-4-281115.OCT