Company Information
CIN
Status
Date of Incorporation
15 February 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
130,000
Authorised Capital
3,000,000
Directors
Anoop Chemmanur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sebastian Joseph
Director
almost 32 years ago
almost 32 years ago
George Devassy Chemmanur
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Chemmanur Devassy Vincent
Managing Director
almost 32 years ago
almost 32 years ago
Charges
07 December 2002
Vijaya Bank
1 Crore
07 December 2002
Vijaya Bank
0
07 December 2002
Vijaya Bank
0
07 December 2002
Vijaya Bank
0
Documents
Form DPT-3-19102020-signed
Form MGT-7-19022020_signed
Optional Attachment-(3)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
List of share holders, debenture holders;-18022020
Form AOC-4-18022020_signed
Form ADT-1-16122019_signed
Form DPT-3-11122019-signed
Form DPT-3-05122019-signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(2)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Optional Attachment-(3)-10112018
Optional Attachment-(4)-10112018
Optional Attachment-(1)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Optional Attachment-(4)-15012018
Optional Attachment-(3)-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(1)-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
