Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Edackattukudy Mathai Johny
Edackattukudy Mathai Johny
Director/Designated Partner
over 2 years ago
Philomina Johny
Philomina Johny
Whole Time Director
over 14 years ago
Martin Johny
Martin Johny
Director
over 21 years ago
Saju Johny
Saju Johny
Individual Promoter
over 21 years ago

Charges

1 Crore
16 July 2005
South Indian Bank Limited
1 Crore
24 June 2021
The South Indian Bank Limited
50 Lak
17 March 2021
Bank Of Baroda
20 Lak
10 March 2022
The South Indian Bank Limited
0
17 March 2021
Others
0
24 June 2021
The South Indian Bank Limited
0
16 July 2005
South Indian Bank Limited
0
10 March 2022
The South Indian Bank Limited
0
17 March 2021
Others
0
24 June 2021
The South Indian Bank Limited
0
16 July 2005
South Indian Bank Limited
0

Documents

Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-08072019-signed
Auditor?s certificate-22062019
Form MSME FORM I-28052019_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form DIR-11-050815.OCT