Company Information

CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000
Authorised Capital
5,000,000

Directors

Davies Manuel
Davies Manuel
Director/Designated Partner
almost 2 years ago
Gini Davis .
Gini Davis .
Director
almost 2 years ago

Past Directors

Mathew Manuval
Mathew Manuval
Director
about 26 years ago

Charges

0
27 March 2000
State Bank Of Travancore
5 Crore
27 March 2000
State Bank Of Travancore
0
27 March 2000
State Bank Of Travancore
0
27 March 2000
State Bank Of Travancore
0
27 March 2000
State Bank Of Travancore
0
27 March 2000
State Bank Of Travancore
0

Documents

Form 20B-03042021_signed
Form AOC-4-22012021-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form CHG-4-04122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-28112020
FormSchV-091214 for the FY ending on-310313.OCT
FormSchV-091214 for the FY ending on-310312.OCT
FormSchV-091214 for the FY ending on-310311.OCT
FormSchV-091214 for the FY ending on-310310.OCT
-221114.PDF
Form DIR-12-181114.OCT
Optional Attachment 2-141114.PDF
Optional Attachment 1-141114.PDF
Interest in other entities-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Form23AC-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310311.OCT
Form23AC-121114 for the FY ending on-310310.OCT
Form 20B-161106.OCT
Form 23AC-161106.OCT
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Annual Return 2002_2003.PDF