Company Information
CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
450,000
Directors
Kachappillil Ittoop Kuriakose
Director/Designated Partner
about 6 years ago
about 6 years ago
Biju Roay
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Chummar Kachapillil Ittoop
Director
almost 29 years ago
almost 29 years ago
Shally Chummar
Director
almost 29 years ago
almost 29 years ago
Charges
17 January 2019
Indian Bank
8 Lak
09 September 2005
Indian Bank
1 Crore
03 December 1999
State Bank Of Travancore
0
17 January 2019
Indian Bank
0
09 September 2005
Indian Bank
0
03 December 1999
State Bank Of Travancore
0
17 January 2019
Indian Bank
0
09 September 2005
Indian Bank
0
03 December 1999
State Bank Of Travancore
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019-signed
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(2)-01112018
Declaration by first director-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
