Company Information
CIN
Status
Date of Incorporation
23 March 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,975,000
Authorised Capital
10,000,000
Directors
Kodiyan Kurian Joy
Managing Director
over 36 years ago
over 36 years ago
Past Directors
Kurian Syam
Additional Director
over 6 years ago
over 6 years ago
Lucy Joy
Additional Director
over 6 years ago
over 6 years ago
Kodiyan Kurian Jose
Director
over 36 years ago
over 36 years ago
Charges
20 July 2012
State Bank Of Travancore
10 Lak
20 July 2012
State Bank Of Travancore
6 Lak
23 March 2006
State Bank Of India
79 Lak
23 March 2006
State Bank Of Travancore
35 Lak
23 March 2006
State Bank Of Travancore
30 Lak
07 February 1996
State Bank Of Travancore
6 Lak
23 March 2006
State Bank Of India
0
23 March 2006
State Bank Of Travancore
0
07 February 1996
State Bank Of Travancore
0
20 July 2012
State Bank Of Travancore
0
23 March 2006
State Bank Of Travancore
0
20 July 2012
State Bank Of Travancore
0
23 March 2006
State Bank Of India
0
23 March 2006
State Bank Of Travancore
0
07 February 1996
State Bank Of Travancore
0
20 July 2012
State Bank Of Travancore
0
23 March 2006
State Bank Of Travancore
0
20 July 2012
State Bank Of Travancore
0
Documents
Optional Attachment-(2)-18112020
Form CHG-1-18112020_signed
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(4)-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
