Company Information

CIN
Status
Date of Incorporation
02 January 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

James Jose
James Jose
Director/Designated Partner
over 1 year ago
Anitha James
Anitha James
Director/Designated Partner
almost 24 years ago
Sebastian Joseph
Sebastian Joseph
Director
about 24 years ago

Charges

0
12 February 2014
The Kerala State Industrial Development Corporation Limited
84 Lak
04 December 2004
Kerala State Industrial Development Corporation Limited
1 Crore
24 October 2005
Kerala State Industrial Development Corpn Ltd
90 Lak
12 February 2014
The Kerala State Industrial Development Corporation Limited
0
24 October 2005
Kerala State Industrial Development Corpn Ltd
0
04 December 2004
Kerala State Industrial Development Corporation Limited
0
12 February 2014
The Kerala State Industrial Development Corporation Limited
0
24 October 2005
Kerala State Industrial Development Corpn Ltd
0
04 December 2004
Kerala State Industrial Development Corporation Limited
0

Documents

Form STK-2-17032020-signed
Optional Attachment-(1)-01102018
-01102018
Form MGT-14-27092018_signed
Optional Attachment-(1)-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
List of share holders, debenture holders;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
Letter of the charge holder stating that the amount has been satisfied-21122016
Form CHG-4-21122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161221
Form MGT-7-170316.OCT
Form AOC-4-160316.OCT
Form MGT-14-060215.OCT
Form ADT-1-070215.OCT
Form23AC-020215 for the FY ending on-310314.OCT
Form66-020215 for the FY ending on-310314.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Copy of resolution-020215.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Certificate of Registration of Mortgage-180214.PDF
Certificate of Registration of Mortgage-180214.PDF
Instrument of creation or modification of charge-180214.PDF
Certificate of Registration for Modification of Mortgage-180214.PDF
Certificate of Registration of Mortgage-180214.PDF
Certificate of Registration for Modification of Mortgage-180214.PDF