Company Information

CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,105,900
Authorised Capital
50,000,000

Past Directors

Kollammalil Varkey Pillai Jolly
Kollammalil Varkey Pillai Jolly
Director
about 9 years ago
Paulosekutty Jacob
Paulosekutty Jacob
Additional Director
almost 10 years ago
Jibumon Varghese
Jibumon Varghese
Whole Time Director
almost 11 years ago
Achakottil Kunjan Unnikrishnan
Achakottil Kunjan Unnikrishnan
Director
about 11 years ago
Kulangara John Kurian
Kulangara John Kurian
Managing Director
almost 18 years ago
Valiyamattathil Ittan Pillai Babu
Valiyamattathil Ittan Pillai Babu
Director
almost 23 years ago
Kallumkal Varghese Gheevarghese
Kallumkal Varghese Gheevarghese
Director
almost 23 years ago
Kalloor Ayyappan Nair Gopakumar
Kalloor Ayyappan Nair Gopakumar
Director
about 24 years ago
Vasudeva Kamath Viswanatha Kamath
Vasudeva Kamath Viswanatha Kamath
Director
about 26 years ago

Charges

1 Crore
08 November 2018
Deepa Varghese
1 Crore
08 November 2018
Others
0
08 November 2018
Others
0
08 November 2018
Others
0

Documents

Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Optional Attachment-(2)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form CHG-9-26022019-signed
Certificate of registration of charge-20190226
Copy of the resolution authorising the issue of the debenture series.-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Instrument of creation or modification of charge-20022019
Optional Attachment-(4)-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(3)-01022019
Copy of the resolution authorising the issue of the debenture series.-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Instrument of creation or modification of charge-01022019
Form AOC-4-28012019-signed
Form PAS-3-24102018_signed