Company Information
CIN
Status
Date of Incorporation
16 May 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abraham Thomas Kayyalackakom
Director/Designated Partner
over 9 years ago
over 9 years ago
Rishabh Thomas
Director/Designated Partner
over 9 years ago
over 9 years ago
Raveendran Narayanan Madaloottil
Director
about 21 years ago
about 21 years ago
Kayalakakam Augustine
Director
about 21 years ago
about 21 years ago
Rajendra Kumar Krishna Pillai
Director
over 35 years ago
over 35 years ago
Charges
13 November 2001
Indian Overseas Bank
0
16 May 2003
Indian Overseas Bank
0
27 January 1990
Indian Overseas Bank
0
24 December 2020
Others
0
01 February 2018
Others
0
11 August 1997
Indian Overseas Bank
0
06 March 2014
0
31 December 2014
Federal Bank Limited
0
13 November 2001
Indian Overseas Bank
0
16 May 2003
Indian Overseas Bank
0
27 January 1990
Indian Overseas Bank
0
24 December 2020
Others
0
01 February 2018
Others
0
11 August 1997
Indian Overseas Bank
0
06 March 2014
0
31 December 2014
Federal Bank Limited
0
Documents
Form MGT-7-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-25062019-signed
Auditor?s certificate-20062019
Form DPT-3-14062019-signed
Letter of the charge holder stating that the amount has been satisfied-06062019
Form CHG-4-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-24022018_signed
Optional Attachment-(1)-24022018
Instrument(s) of creation or modification of charge;-24022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180224
Form ADT-1-05022018_signed
Copy of resolution passed by the company-03022018
Copy of the intimation sent by company-03022018
Copy of written consent given by auditor-03022018
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Optional Attachment-(1)-09012018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Form ADT-1-06112017_signed
