Company Information

CIN
Status
Date of Incorporation
30 October 1975
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
400,000

Directors

Joseph Joseph
Joseph Joseph
Managing Director
about 2 years ago
Mikesh Joseph
Mikesh Joseph
Director
over 18 years ago
Sumesh Joseph
Sumesh Joseph
Director
over 32 years ago
Rajesh Joseph
Rajesh Joseph
Director
over 32 years ago

Charges

10 Lak
17 January 2005
Kerala State Co-op. Bank Ltd.
1 Crore
16 October 2020
The Federal Bank Limited
10 Lak
28 September 2020
The Federal Bank Limited
64 Thousand
28 September 2020
Others
0
16 October 2020
Others
0
17 January 2005
Kerala State Co-op. Bank Ltd.
0
28 September 2020
Others
0
16 October 2020
Others
0
17 January 2005
Kerala State Co-op. Bank Ltd.
0
28 September 2020
Others
0
16 October 2020
Others
0
17 January 2005
Kerala State Co-op. Bank Ltd.
0

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-20112020_signed
Form DPT-3-20112020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Form AOC-4-20112020_signed
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
List of share holders, debenture holders;-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Form INC-22-28032019_signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019