Company Information
CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Rijo Tharayil
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Renjith Tharayil
Whole Time Director
over 7 years ago
over 7 years ago
Joy Peter Tharayil
Managing Director
over 27 years ago
over 27 years ago
Charges
25 July 2018
Union Bank Of India
4 Crore
01 March 2017
Canara Bank
10 Lak
28 June 2013
Axis Bank Limited
2 Crore
16 January 2013
State Bank Of India
1 Crore
12 October 1999
State Bank Of India
87 Lak
23 July 2004
State Bank Of India
11 Lak
01 March 2017
Canara Bank
0
25 July 2018
Others
0
28 June 2013
Axis Bank Limited
0
16 January 2013
State Bank Of India
0
12 October 1999
State Bank Of India
0
23 July 2004
State Bank Of India
0
01 March 2017
Canara Bank
0
25 July 2018
Others
0
28 June 2013
Axis Bank Limited
0
16 January 2013
State Bank Of India
0
12 October 1999
State Bank Of India
0
23 July 2004
State Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-26102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181026
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Form DIR-12-18092018_signed
Declaration by first director-18092018
Optional Attachment-(1)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(2)-23032018
Evidence of cessation;-23032018
Notice of resignation;-23032018
Form DIR-12-23032018_signed
Optional Attachment-(1)-23032018
Declaration by first director-23032018
