Company Information

CIN
Status
Date of Incorporation
29 January 1975
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
02 June 2014
Paid Up Capital
378,000
Authorised Capital
900,000

Directors

Pradeepkumar Nadivileth Vasudevan Pillai
Pradeepkumar Nadivileth Vasudevan Pillai
Individual Promoter
almost 9 years ago
Bindu Vinu
Bindu Vinu
Director
over 11 years ago
James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Managing Director
almost 13 years ago

Past Directors

Vinu Kuruvilla
Vinu Kuruvilla
Director
almost 14 years ago
Mathew Pulickal Devasia
Mathew Pulickal Devasia
Managing Director
about 17 years ago

Charges

0
30 March 2013
The Federal Bank Ltd
5 Crore
26 December 1986
Canara Bank
12 Lak
26 December 1986
Canara Bank
0
30 March 2013
The Federal Bank Ltd
0
26 December 1986
Canara Bank
0
30 March 2013
The Federal Bank Ltd
0
26 December 1986
Canara Bank
0
30 March 2013
The Federal Bank Ltd
0

Documents

Letter of appointment;-28122016
Form DIR-12-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Form CHG-4-18112016_signed
Letter of the charge holder stating that the amount has been satisfied-18112016
Evidence of cessation;-18112016
Form DIR-12-18112016_signed
Notice of resignation;-18112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161118
Form DIR-12-090215.OCT
Optional Attachment 1-090215.PDF
Optional Attachment 2-090215.PDF
Form DIR-12-070115.OCT
Optional Attachment 1-070115.PDF
Optional Attachment 2-070115.PDF
Form DIR-12-050115.OCT
Letter of Appointment-050115.PDF
Optional Attachment 1-050115.PDF
Optional Attachment 2-050115.PDF
Form MGT-14-230814.OCT
Form23AC-210814 for the FY ending on-310314.OCT
FormSchV-210814 for the FY ending on-310314.OCT
Optional Attachment 1-190814.PDF
Copy of resolution-190814.PDF
Form DIR-12-080514.OCT
Declaration of the appointee Director- in Form DIR-2-080514.PDF
Letter of Appointment-080514.PDF
Form23AC-021213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-310513.OCT
FormSchV-130613 for the FY ending on-310313.OCT