Company Information

CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,376,020
Authorised Capital
50,000,000

Directors

Joseph Varghese
Joseph Varghese
Director/Designated Partner
almost 2 years ago
Ramesh Babu
Ramesh Babu
Director
over 2 years ago
Rani Jose
Rani Jose
Director/Designated Partner
over 31 years ago

Past Directors

Sheeba Haniball
Sheeba Haniball
Director
over 31 years ago
George Varghese
George Varghese
Director
over 31 years ago

Charges

4 Lak
06 June 2000
Indian Overseas Bank
1 Crore
05 July 1996
State Bank Of Travancore Industrial Finance Branch
4 Lak
14 September 1995
Small Industries Development Bank Of India
85 Lak
05 July 1996
State Bank Of Travancore Industrial Finance Branch
0
06 June 2000
Indian Overseas Bank
0
14 September 1995
Small Industries Development Bank Of India
0
05 July 1996
State Bank Of Travancore Industrial Finance Branch
0
06 June 2000
Indian Overseas Bank
0
14 September 1995
Small Industries Development Bank Of India
0
05 July 1996
State Bank Of Travancore Industrial Finance Branch
0
06 June 2000
Indian Overseas Bank
0
14 September 1995
Small Industries Development Bank Of India
0

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form MGT-14-22122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-17102020-signed
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Copy of board resolution authorizing giving of notice-27012020
Optional Attachment-(1)-27012020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019