Company Information
CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Ajayakumar Mallasseril .
Managing Director
about 13 years ago
about 13 years ago
Preetha Ajay
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Shaji George
Director
about 13 years ago
about 13 years ago
Sindhu Shaji
Director
about 20 years ago
about 20 years ago
Charges
29 July 2013
Federal Bank Limited
2 Crore
18 May 2007
State Bank Of Travancore
25 Lak
22 March 2011
State Bank Of Travancore
50 Lak
18 September 2006
State Bank Of Travancore
5 Crore
08 March 1999
State Bank Of Travancore
2 Crore
27 October 2000
State Bank Of Travancore
15 Lak
09 September 2002
State Bank Of Travancore
36 Lak
27 October 2000
State Bank Of Travancore
20 Lak
14 September 2002
State Bank Of Travancore
37 Lak
29 January 2003
Kotak Mahindra Primus Limited
30 Lak
18 September 2006
State Bank Of Travancore
0
27 October 2000
State Bank Of Travancore
0
14 September 2002
State Bank Of Travancore
0
29 July 2013
Federal Bank Limited
0
29 January 2003
Kotak Mahindra Primus Limited
0
08 March 1999
State Bank Of Travancore
0
27 October 2000
State Bank Of Travancore
0
09 September 2002
State Bank Of Travancore
0
22 March 2011
State Bank Of Travancore
0
18 May 2007
State Bank Of Travancore
0
18 September 2006
State Bank Of Travancore
0
27 October 2000
State Bank Of Travancore
0
14 September 2002
State Bank Of Travancore
0
29 July 2013
Federal Bank Limited
0
29 January 2003
Kotak Mahindra Primus Limited
0
08 March 1999
State Bank Of Travancore
0
27 October 2000
State Bank Of Travancore
0
09 September 2002
State Bank Of Travancore
0
22 March 2011
State Bank Of Travancore
0
18 May 2007
State Bank Of Travancore
0
18 September 2006
State Bank Of Travancore
0
27 October 2000
State Bank Of Travancore
0
14 September 2002
State Bank Of Travancore
0
29 July 2013
Federal Bank Limited
0
29 January 2003
Kotak Mahindra Primus Limited
0
08 March 1999
State Bank Of Travancore
0
27 October 2000
State Bank Of Travancore
0
09 September 2002
State Bank Of Travancore
0
22 March 2011
State Bank Of Travancore
0
18 May 2007
State Bank Of Travancore
0
Documents
Form23AC-130215 for the FY ending on-310314.OCT
Form ADT-1-020215.OCT
Form66-300115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170614.PDF
Optional Attachment 2-170614.PDF
Optional Attachment 1-170614.PDF
Minutes of Meeting-170614.PDF
Form MGT-14-130614.PDF
Optional Attachment 1-130614.PDF
AoA - Articles of Association-130614.PDF
Copy of resolution-130614.PDF
MoA - Memorandum of Association-130614.PDF
Optional Attachment 1-050614.PDF
Optional Attachment 2-050614.PDF
Copy of Board Resolution-050614.PDF
Form23AC-080114 for the FY ending on-310313.OCT
FormSchV-070114 for the FY ending on-310313.OCT
Form66-070114 for the FY ending on-310313.OCT
Form 18-191113.OCT
Form 23B for period 010413 to 310314-071013.OCT
Certificate of Registration of Mortgage-270813.PDF
Certificate of Registration of Mortgage-270813.PDF
Instrument of creation or modification of charge-270813.PDF
Certificate of Registration of Mortgage-270813.PDF
