Company Information

CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,940,000
Authorised Capital
3,000,000

Directors

Mampilly Paul Jackson
Mampilly Paul Jackson
Director/Designated Partner
over 2 years ago
Paul Jackson
Paul Jackson
Director/Designated Partner
over 2 years ago
Mampilly Paul Giji
Mampilly Paul Giji
Director/Designated Partner
over 2 years ago
Jaxen Kizhakkepeedika John
Jaxen Kizhakkepeedika John
Director/Designated Partner
about 3 years ago
Balagangadharan .
Balagangadharan .
Director
about 20 years ago
Ambooken Poulose Robert
Ambooken Poulose Robert
Director
almost 22 years ago

Past Directors

Kalathuparambil Ouseph George
Kalathuparambil Ouseph George
Director
about 20 years ago
Madasseri Raghavan Rajeev
Madasseri Raghavan Rajeev
Director
almost 22 years ago

Charges

31 Lak
30 March 2009
State Bank Of India
20 Lak
02 March 2005
Icici Bank Limited
11 Lak
20 August 2004
State Bank Of India
12 Lak
28 January 2022
Others
0
02 March 2005
Icici Bank Limited
0
30 March 2009
State Bank Of India
0
20 August 2004
State Bank Of India
0
28 January 2022
Others
0
02 March 2005
Icici Bank Limited
0
30 March 2009
State Bank Of India
0
20 August 2004
State Bank Of India
0
28 January 2022
Others
0
02 March 2005
Icici Bank Limited
0
30 March 2009
State Bank Of India
0
20 August 2004
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17112019_signed
Form DPT-3-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Form PAS-3-11052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052019
Copy of Board or Shareholders? resolution-11052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Form PAS-3-03112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112018
Copy of Board or Shareholders? resolution-03112018
Directors report as per section 134(3)-19102018