Company Information

CIN
Status
Date of Incorporation
12 June 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Jose Kizhakkethalackal Cherian
Jose Kizhakkethalackal Cherian
Director
over 21 years ago

Past Directors

Plappallil Varkey Kurian
Plappallil Varkey Kurian
Additional Director
almost 10 years ago
Sasidharan Kunjan
Sasidharan Kunjan
Managing Director
over 11 years ago
Bhargavikutty Vijayakumar
Bhargavikutty Vijayakumar
Director
over 11 years ago
George Devasia
George Devasia
Director
over 16 years ago
Manikuttan Raghavan
Manikuttan Raghavan
Director
over 18 years ago
Plappallil Varkey Kurian
Plappallil Varkey Kurian
Director
over 20 years ago
Joseph Mani Mangalathil
Joseph Mani Mangalathil
Director
over 21 years ago

Charges

49 Lak
18 March 2016
State Bank Of India
49 Lak
24 November 2004
United Bank Of India
20 Lak
18 March 2016
State Bank Of India
0
24 November 2004
United Bank Of India
0
18 March 2016
State Bank Of India
0
24 November 2004
United Bank Of India
0
18 March 2016
State Bank Of India
0
24 November 2004
United Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form CHG-1-05092020_signed
Optional Attachment-(1)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Notice of resignation;-01062020
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20062018_signed
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form MGT-7-19062018_signed