Company Information
CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Andezhath Divakaran Ravindraprasad
Director
over 7 years ago
over 7 years ago
Pushpa Prasad
Managing Director
over 27 years ago
over 27 years ago
Past Directors
Varun Ravindraprasad Andezhathu
Director
over 20 years ago
over 20 years ago
Charges
25 May 2005
Bharat Overseas Bank Ltd.
2 Lak
28 December 2007
Indian Overseas Bank
5 Lak
25 March 2009
Bank Of India
15 Lak
14 October 2005
Bharat Overseas Bank Ltd
36 Thousand
28 December 2007
Indian Overseas Bank
0
14 October 2005
Bharat Overseas Bank Ltd
0
25 May 2005
Bharat Overseas Bank Ltd.
0
25 March 2009
Bank Of India
0
28 December 2007
Indian Overseas Bank
0
14 October 2005
Bharat Overseas Bank Ltd
0
25 May 2005
Bharat Overseas Bank Ltd.
0
25 March 2009
Bank Of India
0
28 December 2007
Indian Overseas Bank
0
14 October 2005
Bharat Overseas Bank Ltd
0
25 May 2005
Bharat Overseas Bank Ltd.
0
25 March 2009
Bank Of India
0
Documents
Form STK-2-03012021-signed
-22032019
Form CHG-4-06112018_signed
Letter of the charge holder stating that the amount has been satisfied-06112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181106
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form CHG-4-16022017_signed
Letter of the charge holder stating that the amount has been satisfied-16022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170216
Form INC-22-25012017_signed
Directors report as per section 134(3)-25012017
Optional Attachment-(1)-25012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25012017
Copies of the utility bills as mentioned above (not older than two months)-25012017
Copy of board resolution authorizing giving of notice-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form ADT-1-290116.OCT
Form23AC-180116 for the FY ending on-310314.OCT
FormSchV-180116 for the FY ending on-310314.OCT
