Company Information

CIN
Status
Date of Incorporation
06 August 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
150,000

Directors

Swahel George Karukapallil
Swahel George Karukapallil
Director
over 2 years ago
Karukapallil John George
Karukapallil John George
Managing Director
over 2 years ago
Jancy George
Jancy George
Director
over 24 years ago

Charges

2 Crore
09 November 2010
United Bank Of India
51 Lak
10 November 2004
Icici Bank Limited
45 Lak
20 March 2002
United Bank Of India
1 Crore
09 November 2010
United Bank Of India
0
10 November 2004
Icici Bank Limited
0
20 March 2002
United Bank Of India
0
09 November 2010
United Bank Of India
0
10 November 2004
Icici Bank Limited
0
20 March 2002
United Bank Of India
0
09 November 2010
United Bank Of India
0
10 November 2004
Icici Bank Limited
0
20 March 2002
United Bank Of India
0

Documents

Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form DPT-3-06122019-signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Form ADT-1-28052018_signed
Annual return as per schedule V of the Companies Act,1956-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of resolution passed by the company-28052018
Copy of the intimation sent by company-28052018
Copy of written consent given by auditor-28052018
Form AOC-4-28052018_signed
Form 20B-28052018_signed
Form 23AC-28052018_signed