Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Sabu Jose Chemmannur
Sabu Jose Chemmannur
Managing Director
over 2 years ago
Dellis Sabu
Dellis Sabu
Director
almost 23 years ago

Past Directors

Chemmanoor Sony Jose
Chemmanoor Sony Jose
Managing Director
about 24 years ago

Charges

64 Lak
05 January 2018
State Bank Of India
17 Lak
21 March 2016
State Bank Of India
33 Lak
14 February 2002
State Bank Of India
20 Lak
19 February 2021
Siemens Financial Services Private Limited
64 Lak
21 March 2016
State Bank Of India
0
14 February 2002
State Bank Of India
0
05 January 2018
State Bank Of India
0
19 February 2021
Others
0
21 March 2016
State Bank Of India
0
14 February 2002
State Bank Of India
0
05 January 2018
State Bank Of India
0
19 February 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MSME FORM I-20102020_signed
Form DPT-3-25092020-signed
Form DPT-3-03022020-signed
Form DPT-3-04122019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-30052019
Form MSME FORM I-28052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed