Company Information
CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,950,430
Authorised Capital
30,000,000
Directors
Charges
29 December 2012
Central Bank Of India
184 Crore
30 July 2007
Idbi Trusteeship Services Limited
115 Crore
30 October 2006
Infrastructure Leasing And Financial Services Limited
25 Crore
Documents
Form CHG-1-260216.OCT
Certificate of Registration for Modification of Mortgage-250216.PDF
Certificate of Registration for Modification of Mortgage-250216.PDF
Optional Attachment 1-250216.PDF
Instrument of creation or modification of charge-250216.PDF
Certificate of Registration for Modification of Mortgage-250216.PDF
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form MGT-14-241015.OCT
Form DIR-12-241015.OCT
Copy of resolution-231015.PDF
Form ADT-1-141015.OCT
Form DIR-12-050815.OCT
Letter of Appointment-050815.PDF
Interest in other entities-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Form DIR-12-310715.OCT
Evidence of cessation-310715.PDF
Form INC-22-150715.OCT
Form DIR-12-241214.OCT
Letter of Appointment-241214.PDF
Optional Attachment 1-241214.PDF
Optional Attachment 2-241214.PDF
Optional Attachment 3-241214.PDF
Interest in other entities-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
