Company Information
CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,467,500
Authorised Capital
1,500,000
Directors
. Sumitha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Santosh Kurian
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Aswathy Saju
Whole Time Director
about 17 years ago
about 17 years ago
Charges
22 November 2016
Canara Bank
5 Lak
14 September 2015
Canara Bank
8 Lak
02 August 2014
Canara Bank
15 Lak
24 September 2013
Canara Bank
30 Lak
28 March 2013
Canara Bank
3 Lak
22 February 2013
Canara Bank
5 Lak
17 February 2006
Canara Bank
4 Lak
05 August 1995
Canara Bank
2 Lak
25 April 1995
Canara Bank
95 Lak
01 November 2019
Canara Bank
10 Lak
03 October 2019
Canara Bank
6 Lak
20 September 2022
Others
0
30 December 2021
Others
0
25 April 1995
Others
0
02 August 2014
Canara Bank
0
03 October 2019
Canara Bank
0
01 November 2019
Canara Bank
0
22 February 2013
Canara Bank
0
24 September 2013
Canara Bank
0
17 February 2006
Canara Bank
0
22 November 2016
Canara Bank
0
14 September 2015
Canara Bank
0
28 March 2013
Canara Bank
0
05 August 1995
Canara Bank
0
20 September 2022
Others
0
30 December 2021
Others
0
25 April 1995
Others
0
02 August 2014
Canara Bank
0
03 October 2019
Canara Bank
0
01 November 2019
Canara Bank
0
22 February 2013
Canara Bank
0
24 September 2013
Canara Bank
0
17 February 2006
Canara Bank
0
22 November 2016
Canara Bank
0
14 September 2015
Canara Bank
0
28 March 2013
Canara Bank
0
05 August 1995
Canara Bank
0
20 September 2022
Others
0
30 December 2021
Others
0
25 April 1995
Others
0
02 August 2014
Canara Bank
0
03 October 2019
Canara Bank
0
01 November 2019
Canara Bank
0
22 February 2013
Canara Bank
0
24 September 2013
Canara Bank
0
17 February 2006
Canara Bank
0
22 November 2016
Canara Bank
0
14 September 2015
Canara Bank
0
28 March 2013
Canara Bank
0
05 August 1995
Canara Bank
0
Documents
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form DPT-3-15072020-signed
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Optional Attachment-(1)-10032020
Form DIR-12-10032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Form CHG-1-05012020_signed
Form CHG-1-03012020_signed
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form AOC - 4 CFS-19012019_signed
