Company Information
CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Francis Kalaparambath Devassy
Managing Director
over 20 years ago
over 20 years ago
Rogi Francis .
Whole Time Director
over 20 years ago
over 20 years ago
Charges
04 August 2008
Federal Bank Limited
60 Lak
29 March 2006
Bank Of India
5 Lak
29 March 2006
Bank Of India
19 Lak
04 August 2008
Federal Bank Limited
0
29 March 2006
Bank Of India
0
29 March 2006
Bank Of India
0
04 August 2008
Federal Bank Limited
0
29 March 2006
Bank Of India
0
29 March 2006
Bank Of India
0
04 August 2008
Federal Bank Limited
0
29 March 2006
Bank Of India
0
29 March 2006
Bank Of India
0
04 August 2008
Federal Bank Limited
0
29 March 2006
Bank Of India
0
29 March 2006
Bank Of India
0
04 August 2008
Federal Bank Limited
0
29 March 2006
Bank Of India
0
29 March 2006
Bank Of India
0
04 August 2008
Federal Bank Limited
0
29 March 2006
Bank Of India
0
29 March 2006
Bank Of India
0
Documents
Form STK-2-30082021-signed
-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(4)-04042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form GNL.2-250914.PDF
Optional Attachment 1-250914.PDF
Form GNL.2-090914.PDF
Optional Attachment 2-090914.PDF
Optional Attachment 1-090914.PDF
Form 23B for period 010411 to 310312-011011.OCT
Letter of the charge holder-191111.PDF
Form 17-191111.OCT
Memorandum of satisfaction of Charge-191111.PDF
Letter of the charge holder-151111.PDF
Form 17-161111.OCT
Memorandum of satisfaction of Charge-151111.PDF
FormSchV-251011 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form23AC-240811 for the FY ending on-310310.OCT
Form23AC-240811 for the FY ending on-310309.OCT
FormSchV-240811 for the FY ending on-310309.OCT
FormSchV-240811 for the FY ending on-310310.OCT
Form 20B-280209.OCT
Form 23AC-280209.OCT
Certificate of Registration of Mortgage-260908.PDF
Certificate of Registration of Mortgage-260908.PDF
