Company Information
CIN
Status
Date of Incorporation
17 July 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,796,800
Authorised Capital
5,000,000
Directors
Boby Meckamkunnel Jacob
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dony Dominic
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Minni Boby Jacob
Director
about 29 years ago
about 29 years ago
Past Directors
Ouseph Paulose
Additional Director
almost 17 years ago
almost 17 years ago
Karunakarannair Pillai Chandrasekharanpillai
Additional Director
almost 17 years ago
almost 17 years ago
Charges
30 September 2005
Icici Bank Ltd.
5 Lak
17 April 1995
Canara Bank
14 Lak
12 December 1994
Canara Bank
22 Lak
20 March 1998
Canara Bank
4 Lak
21 June 1997
Canara Bank
14 Lak
20 March 1998
Canara Bank
15 Lak
20 March 1998
Canara Bank
0
21 June 1997
Canara Bank
0
20 March 1998
Canara Bank
0
30 September 2005
Icici Bank Ltd.
0
12 December 1994
Canara Bank
0
17 April 1995
Canara Bank
0
20 March 1998
Canara Bank
0
21 June 1997
Canara Bank
0
20 March 1998
Canara Bank
0
30 September 2005
Icici Bank Ltd.
0
12 December 1994
Canara Bank
0
17 April 1995
Canara Bank
0
20 March 1998
Canara Bank
0
21 June 1997
Canara Bank
0
20 March 1998
Canara Bank
0
30 September 2005
Icici Bank Ltd.
0
12 December 1994
Canara Bank
0
17 April 1995
Canara Bank
0
20 March 1998
Canara Bank
0
21 June 1997
Canara Bank
0
20 March 1998
Canara Bank
0
30 September 2005
Icici Bank Ltd.
0
12 December 1994
Canara Bank
0
17 April 1995
Canara Bank
0
Documents
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form PAS-6-15122020_signed
Form PAS-6-25092020_signed
Form PAS-6-23092020_signed
Form PAS-6-23092020_signed
Form PAS-6-23092020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
