Company Information
CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Madhusudhan Rakkenchath
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Sajitha Sethumadhavan
Director
almost 26 years ago
almost 26 years ago
Charges
27 May 2015
The Federal Bank Limited
9 Lak
18 February 2009
The Federal Bank Limited
5 Lak
10 September 2007
State Bank Of India
5 Lak
24 June 2004
The Lord Krishna Bank Ltd
10 Lak
24 April 2000
The Lord Krishna Bank Ltd
10 Lak
18 February 2009
The Federal Bank Limited
7 Lak
25 November 2005
State Bank Of India
14 Lak
24 June 2004
The Lord Krishna Bank Ltd
0
24 April 2000
The Lord Krishna Bank Ltd
0
18 February 2009
The Federal Bank Limited
0
10 September 2007
State Bank Of India
0
25 November 2005
State Bank Of India
0
18 February 2009
The Federal Bank Limited
0
27 May 2015
The Federal Bank Limited
0
24 June 2004
The Lord Krishna Bank Ltd
0
24 April 2000
The Lord Krishna Bank Ltd
0
18 February 2009
The Federal Bank Limited
0
10 September 2007
State Bank Of India
0
25 November 2005
State Bank Of India
0
18 February 2009
The Federal Bank Limited
0
27 May 2015
The Federal Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Copy of resolution passed by the company-29062018
Certificate of Registration of Mortgage-160915.PDF
Certificate of Registration of Mortgage-160915.PDF
Optional Attachment 1-160915.PDF
Instrument of creation or modification of charge-160915.PDF
Optional Attachment 2-160915.PDF
Form CHG-1-160915-ChargeId-10590634.OCT
Certificate of Registration of Mortgage-160915.PDF
Form CHG-4-260815.OCT
Memorandum of satisfaction of Charge-240815.PDF
Letter of the charge holder-240815.PDF
FormSchV-040415 for the FY ending on-310307.OCT
Form23AC-070115 for the FY ending on-310314.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
