Company Information

CIN
Status
Date of Incorporation
14 December 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,382,200
Authorised Capital
12,500,000

Directors

Thomas Jose Pattara
Thomas Jose Pattara
Director/Designated Partner
over 2 years ago
Tisu Sunny
Tisu Sunny
Director
over 2 years ago
Mercy Jose Pattara
Mercy Jose Pattara
Director/Designated Partner
over 2 years ago
Sunny Chacko Madathil
Sunny Chacko Madathil
Director/Designated Partner
over 2 years ago
Jose Pattara Thomas
Jose Pattara Thomas
Director
over 19 years ago

Past Directors

Antony Jose Kokkad
Antony Jose Kokkad
Director
over 19 years ago
Vinod Anthraper
Vinod Anthraper
Director
over 19 years ago
Sony Chacko Madathil
Sony Chacko Madathil
Director
over 19 years ago
Siby Chacko Madathil
Siby Chacko Madathil
Director
over 19 years ago

Charges

3 Crore
29 December 2003
State Bank Of India
1 Crore
03 February 2003
Union Bank Of India
50 Lak
30 July 2002
Union Bank Of India
1 Crore
30 July 2002
Union Bank Of India
0
03 February 2003
Union Bank Of India
0
29 December 2003
State Bank Of India
0
30 July 2002
Union Bank Of India
0
03 February 2003
Union Bank Of India
0
29 December 2003
State Bank Of India
0
30 July 2002
Union Bank Of India
0
03 February 2003
Union Bank Of India
0
29 December 2003
State Bank Of India
0
30 July 2002
Union Bank Of India
0
03 February 2003
Union Bank Of India
0
29 December 2003
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-19102019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Interest in other entities;-05012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Optional Attachment-(1)-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Directors report as per section 134(3)-28032017
Optional Attachment-(1)-28032017
List of share holders, debenture holders;-28032017