Company Information
CIN
Status
Date of Incorporation
26 February 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Prince Punnoose Pattassery .
Managing Director
almost 24 years ago
almost 24 years ago
Punnoose Kiran Prince
Director
almost 24 years ago
almost 24 years ago
Joseph Tharun Pattacherry
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
10 September 2015
The Federal Bank Limited
4 Lak
06 June 2013
The Federal Bank Limited
25 Lak
30 July 2009
Federal Bank Limited
25 Lak
17 March 2006
The Federal Bank Limited
30 Lak
17 March 2006
The Federal Bank Limited
1 Crore
26 April 2003
Federal Bank Limited
20 Lak
09 September 2020
The Federal Bank Ltd
8 Lak
17 March 2006
Others
0
30 July 2009
Federal Bank Limited
0
09 September 2020
Others
0
26 April 2003
Federal Bank Limited
0
06 June 2013
The Federal Bank Limited
0
10 September 2015
The Federal Bank Limited
0
17 March 2006
The Federal Bank Limited
0
17 March 2006
Others
0
30 July 2009
Federal Bank Limited
0
09 September 2020
Others
0
26 April 2003
Federal Bank Limited
0
06 June 2013
The Federal Bank Limited
0
10 September 2015
The Federal Bank Limited
0
17 March 2006
The Federal Bank Limited
0
17 March 2006
Others
0
30 July 2009
Federal Bank Limited
0
09 September 2020
Others
0
26 April 2003
Federal Bank Limited
0
06 June 2013
The Federal Bank Limited
0
10 September 2015
The Federal Bank Limited
0
17 March 2006
The Federal Bank Limited
0
Documents
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
List of share holders, debenture holders;-28082020
Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form CHG-1-06102016_signed
Instrument(s) of creation or modification of charge;-06102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161006
Certificate of Registration of Mortgage-231215.PDF
Optional Attachment 1-231215.PDF
Certificate of Registration of Mortgage-231215.PDF
Instrument of creation or modification of charge-231215.PDF
Form CHG-1-241215.OCT
Certificate of Registration of Mortgage-231215.PDF
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
FormSchV-121014 for the FY ending on-310313.OCT
Form23AC-121014 for the FY ending on-310313.OCT
Form66-121014 for the FY ending on-310313.OCT
Form66-220713 for the FY ending on-310312.OCT
Form66-220713 for the FY ending on-310311.OCT
Form23AC-220713 for the FY ending on-310312.OCT
