Company Information

CIN
Status
Date of Incorporation
14 January 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
5,400,200
Authorised Capital
5,500,000

Directors

Chokkattu Joseph Sebastian
Chokkattu Joseph Sebastian
Director
almost 32 years ago

Past Directors

Biju Thomas
Biju Thomas
Director
over 28 years ago
Philomina Chokkattu
Philomina Chokkattu
Director
almost 32 years ago

Charges

2 Crore
25 June 1997
Mashreq Bank; Psc
2 Crore
25 June 1997
Mashreq Bank; Psc
0
25 June 1997
Mashreq Bank; Psc
0

Documents

Form AOC-4-20102020_signed
Form MGT-7-16102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form DIR-12-13062019-signed
Optional Attachment-(1)-17052019
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016