Company Information
CIN
Status
Date of Incorporation
11 February 1993
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Jayagosh Unni Srambikkal
Wholetime Director
over 4 years ago
over 4 years ago
Gopala Kurup Unnikrishna Kurup
Wholetime Director
over 4 years ago
over 4 years ago
Ishach Sainuddin
Wholetime Director
almost 33 years ago
almost 33 years ago
Jolly Cyriac
Managing Director
almost 33 years ago
almost 33 years ago
Charges
12 December 2017
Siemens Financial Services Private Limited
78 Lak
27 November 2015
Canara Bank
82 Lak
28 June 2001
Canara Bank
3 Lak
14 July 2000
Canara Bank
1 Crore
05 September 2002
Canara Bank
1 Lak
03 May 2007
Canara Bank
15 Lak
26 November 2004
Canara Bank
10 Lak
08 November 2005
Canara Bank
4 Lak
11 January 2008
Canara Bank
10 Lak
Documents
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-14-07022020-signed
Altered articles of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-27112019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
