Company Information

CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,105,000
Authorised Capital
20,000,000

Directors

Varghese Arukandathil Francis
Varghese Arukandathil Francis
Director/Designated Partner
over 2 years ago
Karukapadath Kochamed Hussain
Karukapadath Kochamed Hussain
Director/Designated Partner
over 20 years ago
Valiyaveettil Abdul Razak Mujeeb
Valiyaveettil Abdul Razak Mujeeb
Managing Director
over 20 years ago

Past Directors

Usha Mariam Varghese
Usha Mariam Varghese
Director
over 20 years ago

Charges

1 Crore
14 June 2010
Uco Bank
20 Lak
20 November 2008
Uco Bank
1 Crore
20 November 2008
Uco Bank
0
14 June 2010
Uco Bank
0
20 November 2008
Uco Bank
0
14 June 2010
Uco Bank
0
20 November 2008
Uco Bank
0
14 June 2010
Uco Bank
0

Documents

Form AOC-4-29052019_signed
Form MGT-7-29052019_signed
Directors report as per section 134(3)-23052019
List of share holders, debenture holders;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-12042018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
FormSchV-100316 for the FY ending on-310314.OCT
Form66-100316 for the FY ending on-310314.OCT
Form23AC-100316 for the FY ending on-310314.OCT
FormSchV-180116 for the FY ending on-310313.OCT
Form66-180116 for the FY ending on-310313.OCT
Form23AC-180116 for the FY ending on-310313.OCT
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Application for grant of immunity certificate under CLSS 2014-151114.PDF
Form23AC-101114 for the FY ending on-310311.OCT
Form23AC-101114 for the FY ending on-310312.OCT
Form66-151014 for the FY ending on-310312.OCT
Form66-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310312.OCT