Company Information
CIN
Status
Date of Incorporation
04 October 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Arpan Bafna
Director
over 22 years ago
over 22 years ago
Veeresh Vasanth Kumar Sutaria
Director
over 22 years ago
over 22 years ago
Past Directors
Bharti Sutaria
Director
over 17 years ago
over 17 years ago
Ashish Bafna
Director
over 22 years ago
over 22 years ago
Charges
28 April 2003
Indian Overseas Bank
2 Crore
11 December 2001
State Bank Of India
25 Lak
19 November 1992
State Bank Of India
24 Lak
16 May 1992
Kerala Financial Corporation
35 Lak
19 November 1992
State Bank Of India
0
11 December 2001
State Bank Of India
0
28 April 2003
Indian Overseas Bank
0
16 May 1992
Kerala Financial Corporation
0
19 November 1992
State Bank Of India
0
11 December 2001
State Bank Of India
0
28 April 2003
Indian Overseas Bank
0
16 May 1992
Kerala Financial Corporation
0
Documents
Proof of dispatch-29072020
Notice of resignation filed with the company-29072020
Form DIR-11-29072020_signed
Acknowledgement received from company-29072020
Form DIR-11-02062020_signed
Notice of resignation filed with the company-01062020
Proof of dispatch-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form AOC-4-200316.OCT
Form MGT-7-210316.OCT
Optional Attachment 2-190316.PDF
Optional Attachment 1-190316.PDF
Copy Of Financial Statements as per section 134-190316.PDF
Directors- report as per section 134-3--190316.PDF
Form GNL.2-251114.OCT
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Details in respect of prosecution-s- pending against the company and its officers in respect of belated documents filed under the scheme which requires withdrawal by the Registrar-311014.PDF
Application for grant of immunity certificate under CLSS 2014-311014.PDF
Form MGT-14-161014.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310311.OCT
Form23AC-121014 for the FY ending on-310312.OCT
Form23AC-121014 for the FY ending on-310313.OCT
