Company Information

CIN
Status
Date of Incorporation
27 January 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Suma Babu
Suma Babu
Director
over 24 years ago
Babu Padickottil Thomas
Babu Padickottil Thomas
Director
almost 27 years ago

Past Directors

Noble Noble Babu
Noble Noble Babu
Director
over 17 years ago

Charges

2 Crore
25 September 2015
State Bank Of India
2 Crore
10 December 2014
The Federal Bank Limited
60 Lak
17 March 2009
The Federal Bank Ltd
16 Lak
14 September 2007
Indian Overseas Bank
75 Lak
25 September 2015
State Bank Of India
0
10 December 2014
The Federal Bank Limited
0
14 September 2007
Indian Overseas Bank
0
17 March 2009
The Federal Bank Ltd
0
25 September 2015
State Bank Of India
0
10 December 2014
The Federal Bank Limited
0
14 September 2007
Indian Overseas Bank
0
17 March 2009
The Federal Bank Ltd
0
25 September 2015
State Bank Of India
0
10 December 2014
The Federal Bank Limited
0
14 September 2007
Indian Overseas Bank
0
17 March 2009
The Federal Bank Ltd
0

Documents

Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Copy of the intimation sent by company-21022020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Form DPT-3-16102019-signed
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form CHG-1-22092018_signed
Optional Attachment-(1)-22092018
Instrument(s) of creation or modification of charge;-22092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180922
Instrument(s) of creation or modification of charge;-05072018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180705
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed