Company Information
CIN
Status
Date of Incorporation
24 September 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,857,360
Authorised Capital
10,000,000
Directors
Kuttappan Sajeevkumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Joseph
Managing Director
over 23 years ago
over 23 years ago
Baby George
Director
over 23 years ago
over 23 years ago
Charges
23 January 2007
State Bank Of India
1 Crore
09 August 2003
The Punjab National Bank
48 Lak
06 January 2022
State Bank Of India
0
09 August 2003
The Punjab National Bank
0
23 January 2007
State Bank Of India
0
06 January 2022
State Bank Of India
0
09 August 2003
The Punjab National Bank
0
23 January 2007
State Bank Of India
0
06 January 2022
State Bank Of India
0
09 August 2003
The Punjab National Bank
0
23 January 2007
State Bank Of India
0
Documents
Form INC-22-15092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30112019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
