Company Information

CIN
Status
Date of Incorporation
21 November 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Emily Chacko
Emily Chacko
Director
about 2 years ago
Madathina Mattathil Thomas
Madathina Mattathil Thomas
Director/Designated Partner
over 2 years ago
Muhammad Kaniyatta
Muhammad Kaniyatta
Director/Designated Partner
over 18 years ago
Raviya Poyilan
Raviya Poyilan
Director
over 18 years ago

Charges

3 Crore
29 November 2014
Icici Bank Limited
44 Lak
14 July 2014
Icici Bank Limited
39 Lak
28 November 2013
Icici Bank Limited
50 Lak
06 March 2012
L & T Finance Limited
19 Lak
11 October 2007
Kerala Financial Corporation
2 Crore
14 July 2014
Icici Bank Limited
0
11 October 2007
Kerala Financial Corporation
0
29 November 2014
Icici Bank Limited
0
06 March 2012
L & T Finance Limited
0
28 November 2013
Icici Bank Limited
0
14 July 2014
Icici Bank Limited
0
11 October 2007
Kerala Financial Corporation
0
29 November 2014
Icici Bank Limited
0
06 March 2012
L & T Finance Limited
0
28 November 2013
Icici Bank Limited
0

Documents

Form ADT-1-13062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Annual return as per schedule V of the Companies Act,1956-13062020
Copy of written consent given by auditor-13062020
Optional Attachment-(2)-13062020
List of share holders, debenture holders;-13062020
Directors report as per section 134(3)-13062020
Copy of the intimation sent by company-13062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062020
Optional Attachment-(3)-13062020
Optional Attachment-(1)-13062020
Copy of resolution passed by the company-13062020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Form 20B-13062020_signed
Form 23AC-13062020_signed
Form MGT-14-140115.OCT
Certificate of Registration of Mortgage-140115.PDF
Optional Attachment 1-140115.PDF
Copy of resolution-140115.PDF
Optional Attachment 2-140115.PDF
Instrument of creation or modification of charge-140115.PDF
Certificate of Registration of Mortgage-140115.PDF
Form CHG-1-140115.OCT
Certificate of Registration of Mortgage-140115.PDF
Form MGT-14-300914.OCT
Form CHG-1-270914.OCT
Copy of resolution-160914.PDF