Company Information
CIN
Status
Date of Incorporation
14 September 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,000
Authorised Capital
2,400,000
Directors
Anto Kattukaran Paul
Director
over 2 years ago
over 2 years ago
Sankaranarayanan Karekat
Director
about 22 years ago
about 22 years ago
Sharafudheen Viripattayil Hyder
Managing Director
about 25 years ago
about 25 years ago
Past Directors
Pauljeevan Job .
Director
almost 25 years ago
almost 25 years ago
Arangassery Philip Thomas
Director
about 25 years ago
about 25 years ago
Charges
13 May 2019
State Bank Of India
24 Lak
13 May 2019
State Bank Of India
0
13 May 2019
State Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
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
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Optional Attachment-(1)-01062019
Instrument(s) of creation or modification of charge;-01062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
