Company Information
CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,100,000
Authorised Capital
60,000,000
Directors
Shanu Mullaveettil .
Director/Designated Partner
over 2 years ago
over 2 years ago
Jisha Shanu .
Director
about 21 years ago
about 21 years ago
Past Directors
Cheeruveetil Saleem
Director
over 8 years ago
over 8 years ago
Mariyam Mundoli
Director
over 8 years ago
over 8 years ago
Binu Mullaveetil
Director
over 8 years ago
over 8 years ago
Assan Koya Mullaveettil
Director
over 17 years ago
over 17 years ago
Charges
18 March 2017
Syndicate Bank
1 Crore
29 March 2014
Syndicate Bank
12 Crore
19 February 2014
Syndicate Bank
1 Crore
13 December 2011
Punjab National Bank
10 Lak
13 April 2012
Punjab National Bank
8 Lak
30 September 2020
Canara Bank
1 Crore
09 July 2020
Canara Bank
10 Lak
30 November 2021
Canara Bank
0
09 July 2020
Canara Bank
0
30 September 2020
Canara Bank
0
29 March 2014
Syndicate Bank
0
13 December 2011
Punjab National Bank
0
13 April 2012
Punjab National Bank
0
19 February 2014
Syndicate Bank
0
18 March 2017
Syndicate Bank
0
30 November 2021
Canara Bank
0
09 July 2020
Canara Bank
0
30 September 2020
Canara Bank
0
29 March 2014
Syndicate Bank
0
13 December 2011
Punjab National Bank
0
13 April 2012
Punjab National Bank
0
19 February 2014
Syndicate Bank
0
18 March 2017
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Directors report as per section 134(3)-20012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20012020
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(1)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
List of share holders, debenture holders;-21052019
Optional Attachment-(1)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
