Company Information

CIN
Status
Date of Incorporation
17 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
11,489,000
Authorised Capital
25,000,000

Directors

Sanjeev Charles
Sanjeev Charles
Director
over 17 years ago
Manoj Abraham Robinson
Manoj Abraham Robinson
Managing Director
over 21 years ago
Kiran Kumar Kumar
Kiran Kumar Kumar
Director
over 28 years ago
Sajitha Devanayakom
Sajitha Devanayakom
Director
over 28 years ago

Charges

6 Crore
04 December 2015
State Bank Of India
6 Crore
28 February 2011
Canara Bank
80 Lak
17 May 2007
Centurion Bank Of Punjab Limited
1 Crore
07 December 1998
State Bank Of Travancore
2 Crore
26 May 2010
State Bank Of Travancore
2 Crore
22 October 1999
Kerala State Industrial Development Corporation Ltd
68 Lak
26 May 2010
State Bank Of Travancore
0
04 December 2015
State Bank Of India
0
22 October 1999
Kerala State Industrial Development Corporation Ltd
0
07 December 1998
State Bank Of Travancore
0
17 May 2007
Centurion Bank Of Punjab Limited
0
28 February 2011
Canara Bank
0
26 May 2010
State Bank Of Travancore
0
04 December 2015
State Bank Of India
0
22 October 1999
Kerala State Industrial Development Corporation Ltd
0
07 December 1998
State Bank Of Travancore
0
17 May 2007
Centurion Bank Of Punjab Limited
0
28 February 2011
Canara Bank
0
26 May 2010
State Bank Of Travancore
0
04 December 2015
State Bank Of India
0
22 October 1999
Kerala State Industrial Development Corporation Ltd
0
07 December 1998
State Bank Of Travancore
0
17 May 2007
Centurion Bank Of Punjab Limited
0
28 February 2011
Canara Bank
0
26 May 2010
State Bank Of Travancore
0
04 December 2015
State Bank Of India
0
22 October 1999
Kerala State Industrial Development Corporation Ltd
0
07 December 1998
State Bank Of Travancore
0
17 May 2007
Centurion Bank Of Punjab Limited
0
28 February 2011
Canara Bank
0

Documents

Form MGT-7-04102020_signed
Form AOC-4-03102020_signed
Optional Attachment-(1)-30092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Supplementary or Test audit report under section 143-01102020
Directors report as per section 134(3)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Optional Attachment-(2)-30092020
Form AOC - 4 CFS-01102020_signed
List of share holders, debenture holders;-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Supplementary or Test audit report under section 143-02032020
Form AOC - 4 CFS-02032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Optional Attachment-(1)-15022020
Form AOC-4-15022020_signed
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032017
Supplementary or Test audit report under section 143-30032017
Form AOC - 4 CFS-30032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017
Form MGT-7-29032017
Form AOC-4-29032017