Company Information
CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,800,000
Authorised Capital
60,000,000
Directors
Annie George .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sivadas .
Director
almost 13 years ago
almost 13 years ago
Preetha George .
Director
almost 13 years ago
almost 13 years ago
George Vadakedathu Joseph .
Managing Director
almost 13 years ago
almost 13 years ago
Charges
31 October 2018
Hdfc Bank Limited
12 Crore
04 September 2018
Hdfc Bank Limited
5 Crore
26 October 2013
Andhra Bank
7 Crore
08 September 2015
Andhra Bank
3 Crore
03 August 2016
Andhra Bank
37 Lak
03 August 2016
Others
0
04 September 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
08 September 2015
Andhra Bank
0
26 October 2013
Andhra Bank
0
03 August 2016
Others
0
04 September 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
08 September 2015
Andhra Bank
0
26 October 2013
Andhra Bank
0
Documents
Form DPT-3-10092020-signed
Auditor?s certificate-10092020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-28062019
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Copy of written consent given by auditor-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Letter of the charge holder stating that the amount has been satisfied-26112018
Form CHG-4-26112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-30112017
Copy of written consent given by auditor-30112017
