Company Information

CIN
Status
Date of Incorporation
01 February 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
172,000
Authorised Capital
300,000

Past Directors

Tom Chothirakkunnel George
Tom Chothirakkunnel George
Director
about 17 years ago
Joel Chothirakunnel Lal
Joel Chothirakunnel Lal
Additional Director
almost 18 years ago

Patents

Cost Effective Atm Card Recovery System With Facial Gesture Matching And Mobile Synchronization

A technology invention discloses that a multilevel authentication system that is software-upgradable, cost-effective, and integrated with ATM machines is provided for secure retrieval of blocked or stuck ATM cards. The system detects a card blockage and notifies the user via an OTP, which is sent to the registered m...

Charges

85 Lak
30 December 2006
The South Indian Bank Limited
80 Lak
08 April 1992
The Kerala Financial Corporation
5 Lak
27 March 1995
State Bank Of Travancore
19 Lak
24 December 1999
State Bank Of Travancore
25 Lak
30 December 2006
The South Indian Bank Limited
0
24 December 1999
State Bank Of Travancore
0
27 March 1995
State Bank Of Travancore
0
08 April 1992
The Kerala Financial Corporation
0
30 December 2006
The South Indian Bank Limited
0
24 December 1999
State Bank Of Travancore
0
27 March 1995
State Bank Of Travancore
0
08 April 1992
The Kerala Financial Corporation
0
30 December 2006
The South Indian Bank Limited
0
24 December 1999
State Bank Of Travancore
0
27 March 1995
State Bank Of Travancore
0
08 April 1992
The Kerala Financial Corporation
0
30 December 2006
The South Indian Bank Limited
0
24 December 1999
State Bank Of Travancore
0
27 March 1995
State Bank Of Travancore
0
08 April 1992
The Kerala Financial Corporation
0

Documents

Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form AOC-4-10082020_signed
Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Form ADT-1-04082020_signed
Copy of written consent given by auditor-03082020
Copy of resolution passed by the company-03082020
Copy of the intimation sent by company-03082020
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form23AC-270715 for the FY ending on-310314.OCT
FormSchV-270715 for the FY ending on-310314.OCT
FormSchV-210714 for the FY ending on-310313.OCT
Form23AC-210714 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310312.OCT
Form23AC-260414 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-270911.OCT
FormSchV-250612 for the FY ending on-310311.OCT
Form23AC-250612 for the FY ending on-310311.OCT
Form 23B-020211.OCT
Form23AC-010211 for the FY ending on-310310.OCT