Company Information

CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,624,000
Authorised Capital
20,000,000

Directors

Chungath Varghese Jobby
Chungath Varghese Jobby
Director/Designated Partner
almost 4 years ago
Athikode Puthanveedu Mridulasunil
Athikode Puthanveedu Mridulasunil
Director
over 21 years ago
Makaparamba Sabapathy Jagadhambika
Makaparamba Sabapathy Jagadhambika
Director
over 21 years ago

Past Directors

Sunil Sreedhar
Sunil Sreedhar
Whole Time Director
over 13 years ago
Chungath Minu Joby
Chungath Minu Joby
Director
over 21 years ago
Meena Jobby
Meena Jobby
Director
over 21 years ago
Sreedharan Athicode Kandan
Sreedharan Athicode Kandan
Director
almost 27 years ago

Charges

2 Crore
18 May 2016
The Federal Bank Ltd
1 Crore
10 April 2012
Corporation Bank
7 Lak
26 December 2014
Corporation Bank
8 Lak
27 December 2012
Corporation Bank
8 Lak
28 September 2005
State Bank Of India
72 Lak
02 May 2000
The Federal Bank Limited
93 Lak
18 September 2021
Axis Bank Limited
79 Lak
03 January 2020
Axis Bank Limited
1 Crore
09 January 2023
Axis Bank Limited
0
18 September 2021
Axis Bank Limited
0
18 May 2016
Others
0
03 January 2020
Axis Bank Limited
0
27 December 2012
Corporation Bank
0
26 December 2014
Corporation Bank
0
02 May 2000
The Federal Bank Limited
0
10 April 2012
Corporation Bank
0
28 September 2005
State Bank Of India
0
09 January 2023
Axis Bank Limited
0
18 September 2021
Axis Bank Limited
0
18 May 2016
Others
0
03 January 2020
Axis Bank Limited
0
27 December 2012
Corporation Bank
0
26 December 2014
Corporation Bank
0
02 May 2000
The Federal Bank Limited
0
10 April 2012
Corporation Bank
0
28 September 2005
State Bank Of India
0

Documents

Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19072019-signed
Auditor?s certificate-24062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-08052019
Instrument(s) of creation or modification of charge;-08052019