Company Information
CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
16,800,000
Authorised Capital
20,000,000
Directors
Paul Joseph Kurickal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mathew Pittappillil Johny
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Mathai Kochapelly Antony
Director
almost 15 years ago
almost 15 years ago
Charges
30 June 2017
Lic Housing Finance Ltd
4 Crore
26 March 2013
Dena Bank
2 Crore
30 June 2017
Others
0
26 March 2013
Dena Bank
0
30 June 2017
Others
0
26 March 2013
Dena Bank
0
30 June 2017
Others
0
26 March 2013
Dena Bank
0
30 June 2017
Others
0
26 March 2013
Dena Bank
0
30 June 2017
Others
0
26 March 2013
Dena Bank
0
Documents
Form DIR-12-22092020-signed
Form DIR-12-14092020_signed
Evidence of cessation;-14092020
Optional Attachment-(2)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(4)-14092020
Notice of resignation;-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(1)-01012018
Optional Attachment-(2)-01012018
Optional Attachment-(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Optional Attachment-(4)-01012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018
Directors report as per section 134(3)-01012018
List of share holders, debenture holders;-01012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01012018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Form CHG-1-28072017_signed
Instrument(s) of creation or modification of charge;-28072017
Optional Attachment-(1)-28072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170728
Letter of the charge holder stating that the amount has been satisfied-10072017
Form CHG-4-10072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170710
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
