Company Information

CIN
Status
Date of Incorporation
30 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Joseph Joseph
Joseph Joseph
Managing Director
about 2 years ago
Mikesh Joseph
Mikesh Joseph
Director
over 18 years ago
Sumesh Joseph
Sumesh Joseph
Director
about 25 years ago
Rajesh Joseph
Rajesh Joseph
Director
about 25 years ago

Charges

13 Crore
21 February 2011
Idukki District Co-operative Bank
13 Crore
21 February 2011
Others
0
21 February 2011
Others
0
21 February 2011
Others
0

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form CHG-1-31072019-signed
Instrument(s) of creation or modification of charge;-10042019
Instrument(s) of creation or modification of charge;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Form 23AC-24032018_signed
Form 66-24032018_signed
Form 20B-24032018_signed
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Certificate of Registration of Mortgage-220211.PDF
Certificate of Registration of Mortgage-220211.PDF
Certificate of Registration of Mortgage-220211.PDF
Optional Attachment 2-220211.PDF