Company Information

CIN
Status
Date of Incorporation
23 December 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
9,991,810
Authorised Capital
10,000,000

Directors

Sheik Mohamed Jackria
Sheik Mohamed Jackria
Director
about 6 years ago
Chokkattu Joseph Sebastian
Chokkattu Joseph Sebastian
Director
almost 32 years ago

Past Directors

Philomina Chokkattu
Philomina Chokkattu
Director
over 6 years ago
Biju Thomas
Biju Thomas
Director
over 28 years ago

Charges

1 Crore
12 August 1996
State Bank Of Travancore
40 Lak
21 September 1995
Kerala State Industrial Development Corporation Limited
1 Crore
12 August 1996
State Bank Of Travancore
0
21 September 1995
Kerala State Industrial Development Corporation Limited
0
12 August 1996
State Bank Of Travancore
0
21 September 1995
Kerala State Industrial Development Corporation Limited
0

Documents

Form AOC-4-21102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Notice of resignation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Interest in other entities;-17092019
Evidence of cessation;-17092019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Form DIR-12-09052019-signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed