Company Information

CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Radhika Shyamkumar
Radhika Shyamkumar
Director/Designated Partner
over 2 years ago
Muttathara Kalavathi Madalasa
Muttathara Kalavathi Madalasa
Director
over 30 years ago

Past Directors

Sreedharannair Jayathilakan
Sreedharannair Jayathilakan
Director
over 24 years ago
Raghavan Vijayan .
Raghavan Vijayan .
Managing Director
over 30 years ago

Charges

8 Crore
20 November 2017
The Federal Bank Limited
10 Lak
18 March 2016
The Federal Bank Limited
12 Lak
28 December 2012
Federal Bank Limited
1 Crore
27 December 2011
Federal Bank Ltd
3 Crore
08 November 1999
Federal Bank Limited
30 Lak
13 March 1998
Federal Bank Limited
2 Lak
20 February 2006
Federal Bank Limited
50 Lak
25 June 2020
Federal Bank
17 Lak
22 November 2019
The Federal Bank Ltd
3 Crore
25 June 2020
Others
0
27 December 2011
Others
0
22 November 2019
Others
0
20 November 2017
Others
0
13 March 1998
Federal Bank Limited
0
28 December 2012
Federal Bank Limited
0
20 February 2006
Federal Bank Limited
0
08 November 1999
Federal Bank Limited
0
18 March 2016
Others
0
25 June 2020
Others
0
27 December 2011
Others
0
22 November 2019
Others
0
20 November 2017
Others
0
13 March 1998
Federal Bank Limited
0
28 December 2012
Federal Bank Limited
0
20 February 2006
Federal Bank Limited
0
08 November 1999
Federal Bank Limited
0
18 March 2016
Others
0
25 June 2020
Others
0
27 December 2011
Others
0
22 November 2019
Others
0
20 November 2017
Others
0
13 March 1998
Federal Bank Limited
0
28 December 2012
Federal Bank Limited
0
20 February 2006
Federal Bank Limited
0
08 November 1999
Federal Bank Limited
0
18 March 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-14-14012020_signed
Form DIR-12-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Interest in other entities;-09012020
Optional Attachment-(2)-07012020
Optional Attachment-(3)-07012020
Form CHG-1-07012020_signed
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form DPT-3-16122019-signed
Form DPT-3-13122019-signed
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019