Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,025,000
Authorised Capital
2,500,000
Directors
Beena Paul
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joseph Paul
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
23 June 2005
State Bank Of India
1 Crore
04 February 1997
State Bank Of Travancore
20 Lak
11 October 1995
State Bank Of Travancore
3 Lak
23 June 2005
State Bank Of India
0
11 October 1995
State Bank Of Travancore
0
04 February 1997
State Bank Of Travancore
0
23 June 2005
State Bank Of India
0
11 October 1995
State Bank Of Travancore
0
04 February 1997
State Bank Of Travancore
0
Documents
Form CHG-1-01022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210201
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-31122019-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-16112019-signed
Optional Attachment-(1)-27032019
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
List of share holders, debenture holders;-02122016
