Company Information
CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Earnest Augustine Parakkal
Director
over 25 years ago
over 25 years ago
Mary Antony
Director
over 25 years ago
over 25 years ago
Thadicaran Antony John
Director
over 25 years ago
over 25 years ago
Charges
18 November 2002
The Federal Bank Ltd
10 Lak
06 June 2000
Federal Bank Ltd
10 Lak
18 November 2002
The Federal Bank Ltd
0
06 June 2000
Federal Bank Ltd
0
18 November 2002
The Federal Bank Ltd
0
06 June 2000
Federal Bank Ltd
0
Documents
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Optional Attachment-(1)-14062018
Form AOC-4-14062018_signed
Form66-260216 for the FY ending on-310314.OCT
Form23AC-260216 for the FY ending on-310314.OCT
FormSchV-260216 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190815.PDF
Form MGT-14-190815.PDF
Optional Attachment 1-190815.PDF
MoA - Memorandum of Association-190815.PDF
Copy of resolution-190815.PDF
Form 23B for period 010413 to 310314-301013.OCT
Form23AC-171213 for the FY ending on-310313.OCT
Form66-171213 for the FY ending on-310313.OCT
FormSchV-171213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-211212.OCT
Form23AC-111212 for the FY ending on-310312.OCT
FormSchV-101212 for the FY ending on-310312.OCT
Form66-101212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-180712.OCT
Form23AC-290612 for the FY ending on-310311.OCT
Form66-280612 for the FY ending on-310311.OCT
FormSchV-280612 for the FY ending on-310311.OCT
Form23AC-240512 for the FY ending on-310310.OCT
Form66-240512 for the FY ending on-310310.OCT
