Company Information
CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
62,170,000
Authorised Capital
200,000,000
Directors
Charges
12 February 2019
The Federal Bank Ltd
50 Crore
04 March 2013
Indusind Bank
3 Crore
28 December 2010
Jameskutty Antony
1 Crore
Documents
Form AOC-4-200116.OCT
Form MGT-7-130116.OCT
Letter of the charge holder-310715.PDF
Form CHG-4-310715.OCT
Memorandum of satisfaction of Charge-310715.PDF
Certificate of Registration for Modification of Mortgage-300615.PDF
Certificate of Registration for Modification of Mortgage-300615.PDF
Instrument of creation or modification of charge-300615.PDF
Form CHG-1-300615.OCT
Certificate of Registration for Modification of Mortgage-300615.PDF
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form66-111214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form 23B for period 010413 to 310314-250214.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-190413.PDF
Instrument of creation or modification of charge-190413.PDF
Certificate of Registration of Mortgage-190413.PDF
Form 8-190413.OCT
Certificate of Registration of Mortgage-190413.PDF
