Company Information
CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jose Thomas Edakalathur
Director
about 21 years ago
about 21 years ago
Past Directors
Sabu Jose Chemmannur
Managing Director
about 21 years ago
about 21 years ago
Chemmanoor Sony Jose
Director
about 21 years ago
about 21 years ago
Charges
01 August 2008
Canara Bank
10 Lak
09 July 2008
Canara Bank
45 Lak
20 July 2007
Small Industries Development Bank Of India
50 Lak
09 July 2008
Canara Bank
0
01 August 2008
Canara Bank
0
20 July 2007
Small Industries Development Bank Of India
0
09 July 2008
Canara Bank
0
01 August 2008
Canara Bank
0
20 July 2007
Small Industries Development Bank Of India
0
09 July 2008
Canara Bank
0
01 August 2008
Canara Bank
0
20 July 2007
Small Industries Development Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form MSME FORM I-05032020_signed
Form DPT-3-05022020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
List of depositors-27072019
Auditor?s certificate-27072019
Form MSME FORM I-30052019
Form MSME FORM I-25052019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
