Company Information
CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
900,000
Directors
Leena George
Director
about 2 years ago
about 2 years ago
Pratheesh Iype
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Manjooran Joseph Iype
Director
about 21 years ago
about 21 years ago
George Ambooken Ephrem
Managing Director
about 21 years ago
about 21 years ago
Charges
13 November 2015
State Bank Of Travancore
12 Lak
17 April 2007
State Bank Of India
1 Crore
11 September 2006
State Bank Of Travancore
15 Lak
17 April 2007
State Bank Of India
0
11 September 2006
State Bank Of Travancore
0
13 November 2015
State Bank Of Travancore
0
17 April 2007
State Bank Of India
0
11 September 2006
State Bank Of Travancore
0
13 November 2015
State Bank Of Travancore
0
22 December 2023
Others
0
17 April 2007
State Bank Of India
0
11 September 2006
State Bank Of Travancore
0
13 November 2015
State Bank Of Travancore
0
Documents
Optional Attachment-(2)-02072020
Form CHG-1-02072020_signed
Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(4)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(1)-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form ADT-1-06122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(3)-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
