Company Information
CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,000,000
Authorised Capital
50,000,000
Directors
Edasserychungam Devassy Jaison .
Director
over 14 years ago
over 14 years ago
Benny Edasseri Devassy .
Director
over 14 years ago
over 14 years ago
Salu Edasserychungan Devassy .
Director
over 15 years ago
over 15 years ago
Edasserychungan Devassy Sabu .
Director
over 15 years ago
over 15 years ago
Past Directors
Edasserychungan Thoman Devassy .
Director
over 15 years ago
over 15 years ago
Edasserychungan Shaju
Whole Time Director
over 15 years ago
over 15 years ago
. Karthikeyan
Director
almost 26 years ago
almost 26 years ago
Gopi Achuthan Kochath
Director
almost 26 years ago
almost 26 years ago
Prabhakaran Nair Kappat
Managing Director
almost 30 years ago
almost 30 years ago
Babu Kadavil
Director
almost 30 years ago
almost 30 years ago
Charges
16 October 2014
Adv. K K Shanly
10 Crore
20 September 2011
Adv K K Shanly
5 Crore
20 September 2010
Adv K K Shanly
2 Crore
18 March 2020
Adv. Shanly K K
10 Crore
18 March 2020
Others
0
20 September 2010
Adv K K Shanly
0
20 September 2011
Adv K K Shanly
0
16 October 2014
Adv. K K Shanly
0
18 March 2020
Others
0
20 September 2010
Adv K K Shanly
0
20 September 2011
Adv K K Shanly
0
16 October 2014
Adv. K K Shanly
0
Documents
Form INC-22-28102020_signed
Copies of the utility bills as mentioned above (not older than two months)-28102020
Copy of board resolution authorizing giving of notice-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Optional Attachment-(1)-28102020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form GNL-2-15092020-signed
Form CHG-9-17082020-signed
Certificate of registration of charge-20200817
Optional Attachment-(2)-01072020
Copy of the resolution authorising the issue of the debenture series.-01072020
Instrument of creation or modification of charge-01072020
Optional Attachment-(5)-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22062020
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form AOC-4-10022020_signed
