Company Information
CIN
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
125,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijayan Deljith
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Pokkinnarabath Indira
Additional Director
almost 16 years ago
almost 16 years ago
Sasidharan Parothinkal
Managing Director
about 19 years ago
about 19 years ago
Charges
10 January 2013
The Federal Bank Ltd
3 Lak
17 March 2006
State Bank Of India
10 Lak
10 January 2013
The Federal Bank Ltd
0
17 March 2006
State Bank Of India
0
10 January 2013
The Federal Bank Ltd
0
17 March 2006
State Bank Of India
0
10 January 2013
The Federal Bank Ltd
0
17 March 2006
State Bank Of India
0
Documents
Form STK-2-07012021-signed
-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(3)-15022019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
-29012019
Optional Attachment-(1)-29012019
-27012018
Letter of the charge holder stating that the amount has been satisfied-03012018
Form CHG-4-03012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
Optional Attachment-(2)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form CHG-4-26122017_signed
Letter of the charge holder stating that the amount has been satisfied-26122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171226
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
FormSchV-251014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT