Company Information

CIN
Status
Date of Incorporation
09 April 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,121,760
Authorised Capital
20,000,000

Directors

Zuhara Padiyath Mohyiddin
Zuhara Padiyath Mohyiddin
Director/Designated Partner
over 2 years ago
Saffia Padyath Mohiddin
Saffia Padyath Mohiddin
Director/Designated Partner
over 2 years ago
Biju Thottappillil Mathew
Biju Thottappillil Mathew
Director/Designated Partner
about 4 years ago

Past Directors

Sarah George
Sarah George
Director
about 22 years ago
Shilpa George
Shilpa George
Director
about 22 years ago
Mary George
Mary George
Director
over 26 years ago
George Mammoottil Thomas
George Mammoottil Thomas
Director
over 26 years ago

Charges

0
27 December 2004
Indusind Bank Limited
3 Crore
26 September 2003
Union Bank Of India
2 Crore
16 May 2001
State Bank Of India
3 Crore
24 January 2022
Others
0
16 May 2001
State Bank Of India
0
26 September 2003
Union Bank Of India
0
27 December 2004
Indusind Bank Limited
0
24 January 2022
Others
0
16 May 2001
State Bank Of India
0
26 September 2003
Union Bank Of India
0
27 December 2004
Indusind Bank Limited
0
24 January 2022
Others
0
16 May 2001
State Bank Of India
0
26 September 2003
Union Bank Of India
0
27 December 2004
Indusind Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-24032020-signed
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017