Company Information
CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Anita Baby Joseph
Director
about 30 years ago
about 30 years ago
Baby Joseph
Managing Director
about 30 years ago
about 30 years ago
Charges
02 November 2015
Axis Bank Limited
48 Lak
04 June 2013
The Federal Bank Limited
1 Crore
09 February 2015
Axis Bank Limited
30 Lak
22 March 2011
Canara Bank
15 Lak
09 February 2015
Axis Bank Limited
0
22 March 2011
Canara Bank
0
02 November 2015
Axis Bank Limited
0
04 June 2013
The Federal Bank Limited
0
09 February 2015
Axis Bank Limited
0
22 March 2011
Canara Bank
0
02 November 2015
Axis Bank Limited
0
04 June 2013
The Federal Bank Limited
0
Documents
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form ADT-1-07012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed
Form CHG-4-12062019_signed
Letter of the charge holder stating that the amount has been satisfied-12062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Form ADT-1-24052019_signed
Form CHG-4-25042019_signed
Letter of the charge holder stating that the amount has been satisfied-25042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
