Company Information

CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Renjith Paul
Renjith Paul
Director
over 2 years ago
Mintu Charles
Mintu Charles
Whole Time Director
almost 16 years ago
Maria Bony
Maria Bony
Director
over 21 years ago

Past Directors

Jalaja Paul
Jalaja Paul
Director
over 21 years ago
Edakkattukudiyil Mathai Paul
Edakkattukudiyil Mathai Paul
Managing Director
over 21 years ago
Bony Paul
Bony Paul
Whole Time Director
over 21 years ago

Charges

1 Crore
30 May 2017
The Federal Bank Limited
25 Lak
30 May 2017
The Federal Bank Limited
1 Crore
21 February 2012
The Federal Bank
1 Crore
30 June 2006
The Federal Bank Limited
1 Crore
28 January 2005
Icici Bank Limited
32 Lak
08 January 2001
Kerala Financial Corportion
0
06 June 2020
The Federal Bank Limited
17 Lak
06 June 2020
Others
0
30 May 2017
Others
0
08 January 2001
Kerala Financial Corportion
0
28 January 2005
Icici Bank Limited
0
21 February 2012
The Federal Bank
0
30 June 2006
The Federal Bank Limited
0
30 May 2017
Others
0
06 June 2020
Others
0
30 May 2017
Others
0
08 January 2001
Kerala Financial Corportion
0
28 January 2005
Icici Bank Limited
0
21 February 2012
The Federal Bank
0
30 June 2006
The Federal Bank Limited
0
30 May 2017
Others
0
06 June 2020
Others
0
30 May 2017
Others
0
08 January 2001
Kerala Financial Corportion
0
28 January 2005
Icici Bank Limited
0
21 February 2012
The Federal Bank
0
30 June 2006
The Federal Bank Limited
0
30 May 2017
Others
0
06 June 2020
Others
0
30 May 2017
Others
0
08 January 2001
Kerala Financial Corportion
0
28 January 2005
Icici Bank Limited
0
21 February 2012
The Federal Bank
0
30 June 2006
The Federal Bank Limited
0
30 May 2017
Others
0

Documents

Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form DPT-3-24032020-signed
Form AOC-4-05012020_signed
Form GNL-2-31122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019
Form AOC-4-28112019_signed marked as defective by Registrar on 31-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 31-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019 marked as defective by Registrar on 31-12-2019
Supplementary or Test audit report under section 143-31122019
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 31-12-2019
Directors report as per section 134(3)-31122019
Form AOC - 4 CFS-31122019
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-28112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019