Company Information
CIN
Status
Date of Incorporation
10 August 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Joy Perumpillil Jacob .
Managing Director
almost 2 years ago
almost 2 years ago
Jacob Joy .
Whole Time Director
over 23 years ago
over 23 years ago
Sunny Kodiamparayil Peter
Director/Designated Partner
over 37 years ago
over 37 years ago
Narayanan Veerappan .
Director
over 37 years ago
over 37 years ago
Darly Joy
Director
over 37 years ago
over 37 years ago
Charges
26 April 2004
Ford Credit Kotak Mahindra Ltd
2 Lak
30 June 1992
The Federal Bank Ltd
1 Lak
16 November 1990
Federal Bank Limited
45 Lak
16 February 2011
Federal Bank Limited
70 Lak
17 June 2010
Federal Bank Limited
15 Lak
06 January 2005
The Federal Bank Ltd
1 Crore
01 September 2005
The Federal Bank Ltd
20 Lak
27 November 2004
Icici Bank Ltd
12 Lak
31 July 2002
Hdfc Bank Ltd
20 Lak
01 December 2021
Others
0
30 June 1992
The Federal Bank Ltd
0
31 July 2002
Hdfc Bank Ltd
0
01 September 2005
The Federal Bank Ltd
0
16 February 2011
Federal Bank Limited
0
06 January 2005
The Federal Bank Ltd
0
27 November 2004
Icici Bank Ltd
0
16 November 1990
Federal Bank Limited
0
26 April 2004
Ford Credit Kotak Mahindra Ltd
0
17 June 2010
Federal Bank Limited
0
01 December 2021
Others
0
30 June 1992
The Federal Bank Ltd
0
31 July 2002
Hdfc Bank Ltd
0
01 September 2005
The Federal Bank Ltd
0
16 February 2011
Federal Bank Limited
0
06 January 2005
The Federal Bank Ltd
0
27 November 2004
Icici Bank Ltd
0
16 November 1990
Federal Bank Limited
0
26 April 2004
Ford Credit Kotak Mahindra Ltd
0
17 June 2010
Federal Bank Limited
0
01 December 2021
Others
0
30 June 1992
The Federal Bank Ltd
0
31 July 2002
Hdfc Bank Ltd
0
01 September 2005
The Federal Bank Ltd
0
16 February 2011
Federal Bank Limited
0
06 January 2005
The Federal Bank Ltd
0
27 November 2004
Icici Bank Ltd
0
16 November 1990
Federal Bank Limited
0
26 April 2004
Ford Credit Kotak Mahindra Ltd
0
17 June 2010
Federal Bank Limited
0
Documents
Form DPT-3-11082020-signed
Optional Attachment-(1)-29072020
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
List of share holders, debenture holders;-27122019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Optional Attachment-(1)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
