Company Information
CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
811,300
Authorised Capital
1,000,000
Directors
Maliakkal Varghese Antony
Director/Designated Partner
about 2 years ago
about 2 years ago
Kannankeril Joseph Francis Xavier
Director
about 28 years ago
about 28 years ago
Charges
10 September 2013
Axis Bank Limited
13 Crore
08 March 2011
Yes Bank Limited
4 Crore
25 June 2007
State Bank Of India
25 Crore
30 March 2009
Standard Chartered Bank
2 Crore
05 October 2023
Others
0
05 October 2023
Others
0
10 September 2013
Others
0
30 March 2009
Standard Chartered Bank
0
25 June 2007
State Bank Of India
0
08 March 2011
Yes Bank Limited
0
05 October 2023
Others
0
05 October 2023
Others
0
10 September 2013
Others
0
30 March 2009
Standard Chartered Bank
0
25 June 2007
State Bank Of India
0
08 March 2011
Yes Bank Limited
0
05 October 2023
Others
0
05 October 2023
Others
0
10 September 2013
Others
0
30 March 2009
Standard Chartered Bank
0
25 June 2007
State Bank Of India
0
08 March 2011
Yes Bank Limited
0
Documents
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-18032020-signed
Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
