Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000
Directors
Midhuna Maria Jacob
Director/Designated Partner
about 2 years ago
about 2 years ago
Jeff Jacob
Director/Designated Partner
about 2 years ago
about 2 years ago
Boby Meckamkunnel Jacob
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Minni Boby Jacob
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ouseph Paulose
Additional Director
over 14 years ago
over 14 years ago
Amprayil Kurien Mathew
Director
about 16 years ago
about 16 years ago
Karunakarannair Pillai Chandrasekharanpillai
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 35] Business Management; Business Administration; Organization Of Exhibitions For Commercial Or Advertising Purposes; Organization Of Trade Fairs; Management (Advisory Services For Business ); Organization Of Fashion Shows For Commercial Purposes; Marketing; Production Of Advertising Films; Publicity;
Charges
13 October 2006
State Bank Of India
11 Crore
10 June 2019
Kotak Mahindra Prime Limited
5 Lak
30 March 2019
The Federal Bank Limited
34 Crore
26 February 2019
The South Indian Bank Limited
1 Crore
12 July 2018
Axis Bank Limited
10 Lak
14 May 2018
Axis Bank Limited
79 Lak
08 June 2017
Indian Bank
10 Lak
07 October 2015
The Federal Bank Limited
42 Lak
23 June 2014
The Federal Bank Ltd
10 Crore
12 July 2013
Thesouth Indian Bank Limited
50 Lak
31 March 2012
Indian Bank
7 Crore
28 January 2015
The Federal Bank Ltd
19 Lak
23 June 2010
Indian Bank
5 Crore
16 March 2009
Canara Bank
19 Lak
17 November 2008
State Bank Of India
3 Crore
19 December 2020
Axis Bank Limited
20 Crore
29 July 2020
Hdfc Bank Limited
50 Crore
22 August 2023
Axis Bank Limited
0
06 March 2023
Indian Bank
0
29 July 2020
Hdfc Bank Limited
0
14 May 2018
Others
0
12 July 2018
Others
0
28 January 2015
The Federal Bank Ltd
0
23 June 2014
Others
0
31 March 2012
Indian Bank
0
19 December 2020
Axis Bank Limited
0
10 June 2019
Others
0
30 March 2019
Others
0
26 February 2019
The South Indian Bank Limited
0
12 July 2013
Thesouth Indian Bank Limited
0
16 March 2009
Canara Bank
0
07 October 2015
The Federal Bank Limited
0
23 June 2010
Indian Bank
0
17 November 2008
State Bank Of India
0
13 October 2006
State Bank Of India
0
08 June 2017
Indian Bank
0
22 August 2023
Axis Bank Limited
0
06 March 2023
Indian Bank
0
29 July 2020
Hdfc Bank Limited
0
14 May 2018
Others
0
12 July 2018
Others
0
28 January 2015
The Federal Bank Ltd
0
23 June 2014
Others
0
31 March 2012
Indian Bank
0
19 December 2020
Axis Bank Limited
0
10 June 2019
Others
0
30 March 2019
Others
0
26 February 2019
The South Indian Bank Limited
0
12 July 2013
Thesouth Indian Bank Limited
0
16 March 2009
Canara Bank
0
07 October 2015
The Federal Bank Limited
0
23 June 2010
Indian Bank
0
17 November 2008
State Bank Of India
0
13 October 2006
State Bank Of India
0
08 June 2017
Indian Bank
0
22 August 2023
Axis Bank Limited
0
06 March 2023
Indian Bank
0
29 July 2020
Hdfc Bank Limited
0
14 May 2018
Others
0
12 July 2018
Others
0
28 January 2015
The Federal Bank Ltd
0
23 June 2014
Others
0
31 March 2012
Indian Bank
0
19 December 2020
Axis Bank Limited
0
10 June 2019
Others
0
30 March 2019
Others
0
26 February 2019
The South Indian Bank Limited
0
12 July 2013
Thesouth Indian Bank Limited
0
16 March 2009
Canara Bank
0
07 October 2015
The Federal Bank Limited
0
23 June 2010
Indian Bank
0
17 November 2008
State Bank Of India
0
13 October 2006
State Bank Of India
0
08 June 2017
Indian Bank
0
Documents
Form MGT-14-17122020_signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form MSME FORM I-08082020_signed
Form MGT-14-06082020_signed
Optional Attachment-(1)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(2)-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(4)-04082020
Form DPT-3-27072020-signed
Optional Attachment-(1)-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(1)-29112019
Form CHG-4-20112019_signed
