Company Information
CIN
Status
Date of Incorporation
17 July 1962
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeesh Raveendran .
Director/Designated Partner
over 6 years ago
over 6 years ago
Kalassery Varghese Joseph .
Director/Designated Partner
over 6 years ago
over 6 years ago
Renu Chandrathil Babu
Director
over 22 years ago
over 22 years ago
Past Directors
Rekha Babu
Director
over 22 years ago
over 22 years ago
Mariamma Babu
Director
almost 34 years ago
almost 34 years ago
Babu Chandrathil George
Director
almost 46 years ago
almost 46 years ago
Charges
02 April 1973
Continental Investment
5 Lak
07 February 1964
The Union Bank Of India
3 Lak
29 August 1963
The Union Bank Of Inida
2 Lak
31 August 1966
The Union Bank Of India
3 Lak
06 May 1971
The Union Bank Of India
2 Lak
29 May 1972
The Union Bank Of Inida
1 Lak
09 December 1983
The Union Bank Of Inida
7 Lak
19 July 2004
Federal Bank Ltd
60 Lak
09 December 1983
The Union Bank Of Inida
0
06 May 1971
The Union Bank Of India
0
02 April 1973
Continental Investment
0
29 May 1972
The Union Bank Of Inida
0
29 August 1963
The Union Bank Of Inida
0
19 July 2004
Federal Bank Ltd
0
31 August 1966
The Union Bank Of India
0
07 February 1964
The Union Bank Of India
0
09 December 1983
The Union Bank Of Inida
0
06 May 1971
The Union Bank Of India
0
02 April 1973
Continental Investment
0
29 May 1972
The Union Bank Of Inida
0
29 August 1963
The Union Bank Of Inida
0
19 July 2004
Federal Bank Ltd
0
31 August 1966
The Union Bank Of India
0
07 February 1964
The Union Bank Of India
0
Documents
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Notice of resignation;-01062018
Form DIR-11-18122017_signed
Notice of resignation filed with the company-18122017
Proof of dispatch-18122017
Acknowledgement received from company-18122017
Form AOC-4-271115.OCT
Form MGT-7-261115.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
FormSchV-050814 for the FY ending on-310313-Revised-1.OCT
Form23AC-050814 for the FY ending on-310313.OCT
FormSchV-240514 for the FY ending on-310313.OCT
Form 32-150214.OCT
Evidence of cessation-150214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261213.PDF
Form 23-261213.PDF
AoA - Articles of Association-261213.PDF
MoA - Memorandum of Association-261213.PDF
Copy of resolution-261213.PDF
Optional Attachment 1-261213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261213.PDF