Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,994
Authorised Capital
30,000,000

Directors

Safiya .
Safiya .
Additional Director
over 2 years ago
Harshad Valiyapeediyakkal
Harshad Valiyapeediyakkal
Director
about 23 years ago

Past Directors

Thirmathy Valiyapeedikakkal
Thirmathy Valiyapeedikakkal
Director
about 31 years ago

Charges

82 Crore
02 February 2019
The Federal Bank Ltd
29 Crore
13 May 2008
Federal Bank Limited
80 Lak
14 June 2005
Federal Bank Limited
23 Crore
13 June 2001
Federal Bank Limited
1 Crore
19 March 1999
Federal Bank Limited
24 Crore
26 March 2021
The Federal Bank Ltd
65 Lak
30 June 2020
The Federal Bank Limited
2 Crore
24 February 2022
Others
0
24 February 2022
Others
0
02 February 2019
Others
0
26 March 2021
Others
0
13 May 2008
Federal Bank Limited
0
30 June 2020
Others
0
14 June 2005
Federal Bank Limited
0
19 March 1999
Federal Bank Limited
0
13 June 2001
Federal Bank Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
02 February 2019
Others
0
26 March 2021
Others
0
13 May 2008
Federal Bank Limited
0
30 June 2020
Others
0
14 June 2005
Federal Bank Limited
0
19 March 1999
Federal Bank Limited
0
13 June 2001
Federal Bank Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
02 February 2019
Others
0
26 March 2021
Others
0
13 May 2008
Federal Bank Limited
0
30 June 2020
Others
0
14 June 2005
Federal Bank Limited
0
19 March 1999
Federal Bank Limited
0
13 June 2001
Federal Bank Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
02 February 2019
Others
0
26 March 2021
Others
0
13 May 2008
Federal Bank Limited
0
30 June 2020
Others
0
14 June 2005
Federal Bank Limited
0
19 March 1999
Federal Bank Limited
0
13 June 2001
Federal Bank Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
02 February 2019
Others
0
26 March 2021
Others
0
13 May 2008
Federal Bank Limited
0
30 June 2020
Others
0
14 June 2005
Federal Bank Limited
0
19 March 1999
Federal Bank Limited
0
13 June 2001
Federal Bank Limited
0

Documents

Form CHG-1-09072020_signed
Optional Attachment-(4)-09072020
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(4)-10062020
Optional Attachment-(3)-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form DPT-3-14112019-signed
Form CHG-1-01082019_signed
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Instrument(s) of creation or modification of charge;-01082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190801
Form AOC-4-05042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019