Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
687,800
Authorised Capital
700,000

Directors

Sidhin Kallu Veettil
Sidhin Kallu Veettil
Director
over 16 years ago

Past Directors

. Premavally
. Premavally
Director
about 26 years ago

Charges

0
30 December 1994
The Federal Bank Limited
1 Lak
27 March 1995
The Federal Bank Ltd
2 Lak
27 March 1995
The Federal Bank Limited
5 Lak
30 December 1994
The Federal Bank Limited
4 Lak
27 March 1995
The Federal Bank Limited
5 Lak
30 December 1994
Federal Bank Limited
5 Lak
28 September 2000
Federal Bank Limited
38 Thousand
30 December 1994
The Federal Bank Limited
0
27 March 1995
The Federal Bank Ltd
0
28 September 2000
Federal Bank Limited
0
30 December 1994
Federal Bank Limited
0
27 March 1995
The Federal Bank Limited
0
30 December 1994
The Federal Bank Limited
0
27 March 1995
The Federal Bank Limited
0
30 December 1994
The Federal Bank Limited
0
27 March 1995
The Federal Bank Ltd
0
28 September 2000
Federal Bank Limited
0
30 December 1994
Federal Bank Limited
0
27 March 1995
The Federal Bank Limited
0
30 December 1994
The Federal Bank Limited
0
27 March 1995
The Federal Bank Limited
0

Documents

Form AOC-4-17012020_signed
Form ADT-1-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Copy of written consent given by auditor-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16012020
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Form MGT-7-16012020_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
List of share holders, debenture holders;-14072017
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed