Company Information
CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Abraham Baby
Director
over 2 years ago
over 2 years ago
Aleyas Thottathil Onni
Managing Director
over 22 years ago
over 22 years ago
Giji Kuriakose
Director
over 22 years ago
over 22 years ago
Charges
21 August 2018
Axis Bank Limited
20 Crore
02 May 2017
Dhanlaxmi Bank Limited
2 Crore
02 August 2014
Dhanlaxmi Bank Limited
12 Crore
27 December 2012
Dhanlaxmi Bank Limited
8 Crore
15 October 2012
Dhanlaxmi Bank Limited
1 Crore
12 December 2009
Union Bank Of India
1 Crore
08 December 2009
Union Bank Of India
7 Crore
02 May 2017
Dhanlaxmi Bank Limited
0
27 December 2012
Dhanlaxmi Bank Limited
0
02 August 2014
Dhanlaxmi Bank Limited
0
15 October 2012
Dhanlaxmi Bank Limited
0
21 August 2018
Axis Bank Limited
0
08 December 2009
Union Bank Of India
0
12 December 2009
Union Bank Of India
0
02 May 2017
Dhanlaxmi Bank Limited
0
27 December 2012
Dhanlaxmi Bank Limited
0
02 August 2014
Dhanlaxmi Bank Limited
0
15 October 2012
Dhanlaxmi Bank Limited
0
21 August 2018
Axis Bank Limited
0
08 December 2009
Union Bank Of India
0
12 December 2009
Union Bank Of India
0
02 May 2017
Dhanlaxmi Bank Limited
0
27 December 2012
Dhanlaxmi Bank Limited
0
02 August 2014
Dhanlaxmi Bank Limited
0
15 October 2012
Dhanlaxmi Bank Limited
0
21 August 2018
Axis Bank Limited
0
08 December 2009
Union Bank Of India
0
12 December 2009
Union Bank Of India
0
Documents
Form ADT-1-21022020_signed
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form CHG-1-10012019_signed
Instrument(s) of creation or modification of charge;-10012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Form CHG-1-13102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171013
Optional Attachment-(1)-11102017
Instrument(s) of creation or modification of charge;-11102017
Form AOC-4-05072016_signed
