Company Information
CIN
Status
Date of Incorporation
14 January 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Lucy Jose
Director
about 2 years ago
about 2 years ago
Darshit Shukla Chandrakant
Director
over 7 years ago
over 7 years ago
Past Directors
Venu Joshi
Director
over 7 years ago
over 7 years ago
Kunjukunju George
Managing Director
over 27 years ago
over 27 years ago
Jolly Thomas
Director
almost 35 years ago
almost 35 years ago
Charges
03 July 2012
Aditya Birla Finance Limited
10 Crore
16 March 2004
State Bank Of Travancore
1 Crore
20 June 2011
Idbi Bank Limited
1 Crore
16 March 2004
State Bank Of Travancore
0
20 June 2011
Idbi Bank Limited
0
03 July 2012
Aditya Birla Finance Limited
0
16 March 2004
State Bank Of Travancore
0
20 June 2011
Idbi Bank Limited
0
03 July 2012
Aditya Birla Finance Limited
0
Documents
Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
Optional Attachment-(1)-03112020
Optional Attachment-(3)-03112020
Altered memorandum of association-03112020
Optional Attachment-(2)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form ADT-1-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(4)-30102020
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-23092020
Form MGT-7-25092020_signed
Form DPT-3-24092020-signed
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Form AOC-4-24092020_signed
Optional Attachment-(2)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(3)-23092020
Auditor?s certificate-22092020
Form DIR-12-22092020_signed
Declaration by first director-21092020
Optional Attachment-(1)-21092020
