Company Information
CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,082,000
Authorised Capital
10,000,000
Directors
Issac Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Maria Kurian .
Director/Designated Partner
about 5 years ago
about 5 years ago
Anu Kuriakose .
Director/Designated Partner
about 5 years ago
about 5 years ago
Issac Paul .
Director/Designated Partner
about 5 years ago
about 5 years ago
Aleyas Paul .
Director/Designated Partner
about 5 years ago
about 5 years ago
Johny Jacob .
Individual Promoter
about 5 years ago
about 5 years ago
Past Directors
Lissy Kuriakose .
Director
about 10 years ago
about 10 years ago
Jacob Kuttichirakudiyil Issac .
Director
over 27 years ago
over 27 years ago
Kuttichirakudiyil Issac Paul
Managing Director
over 27 years ago
over 27 years ago
Kuriakose Kuttichirakudiyil Issac
Director
about 31 years ago
about 31 years ago
Charges
29 May 2019
The Federal Bank Ltd
39 Lak
22 September 2006
Bank Of Baroda
95 Lak
13 January 2006
Bank Of Baroda
5 Lak
27 July 1995
Bank Of Baroda
7 Crore
30 December 1996
Bank Of Baroda
0
27 July 1995
Bank Of Baroda
0
29 May 2019
Others
0
22 September 2006
Bank Of Baroda
0
13 January 2006
Bank Of Baroda
0
27 July 1995
Others
0
27 July 1995
Bank Of Baroda
0
30 December 1996
Bank Of Baroda
0
29 May 2019
Others
0
22 September 2006
Bank Of Baroda
0
13 January 2006
Bank Of Baroda
0
27 July 1995
Others
0
27 July 1995
Bank Of Baroda
0
30 December 1996
Bank Of Baroda
0
Documents
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form DPT-3-19082020-signed
Auditor?s certificate-19082020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062020
Optional Attachment-(1)-22062020
Form AOC-4(XBRL)-22062020_signed
Form CHG-1-12052020_signed
Instrument(s) of creation or modification of charge;-12052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form DPT-3-29102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190830
Form MGT-14-05082019-signed
Optional Attachment-(1)-12072019
