Company Information
CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Bina Margeret Lopez
Director
over 28 years ago
over 28 years ago
Lopez Colman Robert
Managing Director
over 34 years ago
over 34 years ago
Charges
20 June 2013
Syndicate Bank
17 Lak
15 October 2010
Syndicate Bank
7 Lak
29 June 2006
Syndicate Bank
29 Lak
17 May 2013
Syndicate Bank
5 Lak
12 November 2008
Syndicate Bank
10 Lak
08 November 2012
Syndicate Bank
10 Lak
31 December 2010
Syndicate Bank
25 Lak
11 March 2014
Syndicate Bank
5 Lak
21 February 2005
Syndicate Bank
7 Lak
06 July 2002
Syndicate Bank
15 Lak
30 August 2016
Syndicate Bank
12 Lak
22 December 2003
Syndicate Bank
3 Lak
04 September 2003
Syndicate Bank
10 Lak
30 August 2016
Syndicate Bank
0
04 September 2003
Syndicate Bank
0
06 July 2002
Syndicate Bank
0
11 March 2014
Syndicate Bank
0
31 December 2010
Syndicate Bank
0
08 November 2012
Syndicate Bank
0
21 February 2005
Syndicate Bank
0
12 November 2008
Syndicate Bank
0
22 December 2003
Syndicate Bank
0
20 June 2013
Syndicate Bank
0
15 October 2010
Syndicate Bank
0
29 June 2006
Syndicate Bank
0
17 May 2013
Syndicate Bank
0
30 August 2016
Syndicate Bank
0
04 September 2003
Syndicate Bank
0
06 July 2002
Syndicate Bank
0
11 March 2014
Syndicate Bank
0
31 December 2010
Syndicate Bank
0
08 November 2012
Syndicate Bank
0
21 February 2005
Syndicate Bank
0
12 November 2008
Syndicate Bank
0
22 December 2003
Syndicate Bank
0
20 June 2013
Syndicate Bank
0
15 October 2010
Syndicate Bank
0
29 June 2006
Syndicate Bank
0
17 May 2013
Syndicate Bank
0
Documents
Form CHG-4-17122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Letter of the charge holder stating that the amount has been satisfied-15122018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-04042018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Instrument(s) of creation or modification of charge;-29092016
Form CHG-1-29092016_signed
Optional Attachment-(2)-29092016
Optional Attachment-(1)-29092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160929
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form23AC-030615 for the FY ending on-310314.OCT
Form66-020615 for the FY ending on-310314.OCT
Form ADT-1-280515.OCT
FormSchV-270515 for the FY ending on-310314.OCT
Optional Attachment 1-250614.PDF
