Company Information
CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Abraham George
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun George
Director
over 9 years ago
over 9 years ago
Nibin Joseph
Director
over 9 years ago
over 9 years ago
Jaya George
Director
almost 21 years ago
almost 21 years ago
Past Directors
Oomelil Varghese George
Managing Director
about 21 years ago
about 21 years ago
Charges
21 March 2018
The Federal Bank Ltd
45 Lak
21 March 2018
The Federal Bank Ltd
9 Lak
21 March 2018
The Federal Bank Ltd
70 Lak
12 April 2005
Kerala State Industrial Development Corporation Limited
2 Crore
10 September 1999
Canara Bank
36 Lak
15 March 1999
Canara Bank
17 Lak
08 January 2003
Canara Bank
7 Lak
06 July 2021
The Federal Bank Limited
9 Lak
05 July 2021
Cholamandalam Investment And Finance Company Limited
5 Lak
23 September 2020
Cholamandalam Investment And Finance Company Limited
7 Lak
22 September 2020
The Federal Bank Limited
4 Lak
12 August 2020
The Federal Bank Limited
1 Lak
24 July 2020
The Federal Bank Limited
23 Lak
10 June 2023
Others
0
10 June 2023
Others
0
31 March 2023
Others
0
04 October 2021
Others
0
30 September 2021
Others
0
24 July 2020
Others
0
05 July 2021
Others
0
06 July 2021
Others
0
23 September 2020
Others
0
22 September 2020
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
12 August 2020
Others
0
08 January 2003
Canara Bank
0
15 March 1999
Canara Bank
0
10 September 1999
Canara Bank
0
12 April 2005
Kerala State Industrial Development Corporation Limited
0
10 June 2023
Others
0
10 June 2023
Others
0
31 March 2023
Others
0
04 October 2021
Others
0
30 September 2021
Others
0
24 July 2020
Others
0
05 July 2021
Others
0
06 July 2021
Others
0
23 September 2020
Others
0
22 September 2020
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
12 August 2020
Others
0
08 January 2003
Canara Bank
0
15 March 1999
Canara Bank
0
10 September 1999
Canara Bank
0
12 April 2005
Kerala State Industrial Development Corporation Limited
0
10 June 2023
Others
0
10 June 2023
Others
0
31 March 2023
Others
0
04 October 2021
Others
0
30 September 2021
Others
0
24 July 2020
Others
0
05 July 2021
Others
0
06 July 2021
Others
0
23 September 2020
Others
0
22 September 2020
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
12 August 2020
Others
0
08 January 2003
Canara Bank
0
15 March 1999
Canara Bank
0
10 September 1999
Canara Bank
0
12 April 2005
Kerala State Industrial Development Corporation Limited
0
10 June 2023
Others
0
10 June 2023
Others
0
31 March 2023
Others
0
04 October 2021
Others
0
30 September 2021
Others
0
24 July 2020
Others
0
05 July 2021
Others
0
06 July 2021
Others
0
23 September 2020
Others
0
22 September 2020
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
12 August 2020
Others
0
08 January 2003
Canara Bank
0
15 March 1999
Canara Bank
0
10 September 1999
Canara Bank
0
12 April 2005
Kerala State Industrial Development Corporation Limited
0
10 June 2023
Others
0
10 June 2023
Others
0
31 March 2023
Others
0
04 October 2021
Others
0
30 September 2021
Others
0
24 July 2020
Others
0
05 July 2021
Others
0
06 July 2021
Others
0
23 September 2020
Others
0
22 September 2020
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
21 March 2018
Others
0
12 August 2020
Others
0
08 January 2003
Canara Bank
0
15 March 1999
Canara Bank
0
10 September 1999
Canara Bank
0
12 April 2005
Kerala State Industrial Development Corporation Limited
0
Documents
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form ADT-1-18072020_signed
Copy of resolution passed by the company-18072020
Directors report as per section 134(3)-18072020
List of share holders, debenture holders;-18072020
Copy of the intimation sent by company-18072020
Copy of written consent given by auditor-18072020
Optional Attachment-(1)-18072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Form DPT-3-18112019-signed
Form ADT-1-25042019_signed
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 DIR-12-11032019_signed
Optional Attachment-(2)-11032019
