Company Information
CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,830,000
Authorised Capital
10,000,000
Directors
Noby Joseph .
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaya Choorakulath Job
Director/Designated Partner
over 5 years ago
over 5 years ago
Choorakulath Job Berly
Director/Designated Partner
over 5 years ago
over 5 years ago
Abdu Samad Abdul Rahiman Elamanaparambil
Director
over 16 years ago
over 16 years ago
Krishnakumar Kolassery Kumaran
Director
almost 20 years ago
almost 20 years ago
Aneesh Madathil Aravindakshan Nair .
Director
almost 25 years ago
almost 25 years ago
Past Directors
Joby Joseph
Director
almost 20 years ago
almost 20 years ago
Rajesh Gopal
Director
almost 20 years ago
almost 20 years ago
Anand Krishnavilas Krishnan
Director
almost 21 years ago
almost 21 years ago
Patents
Title: Road Safety Divider
A road safety divider configured to be installed on roads to separate the lanes of traffic, wherein said divider is flexible and capable of retaining its original form if run over by a vehicle is disclosed. Said divider features a circular base portion adapted to be fixed firmly on the ...
Charges
27 March 2018
Sidbi
90 Lak
16 January 2016
The South Indian Bank Limited
2 Crore
26 July 2013
Small Industries Development Bank Of India
92 Lak
22 September 2008
Canara Bank
3 Lak
28 September 2007
Canara Bank
4 Lak
05 January 2007
Canara Bank
51 Lak
13 October 2003
Canara Bank
10 Lak
23 July 2002
Canara Bank
1 Crore
19 June 2020
Sidbi
16 Lak
26 June 2023
Canara Bank
0
16 January 2016
The South Indian Bank Limited
0
27 March 2018
Sidbi
0
19 June 2020
Sidbi
0
22 September 2008
Canara Bank
0
23 July 2002
Canara Bank
0
13 October 2003
Canara Bank
0
26 July 2013
Small Industries Development Bank Of India
0
05 January 2007
Canara Bank
0
28 September 2007
Canara Bank
0
26 June 2023
Canara Bank
0
16 January 2016
The South Indian Bank Limited
0
27 March 2018
Sidbi
0
19 June 2020
Sidbi
0
22 September 2008
Canara Bank
0
23 July 2002
Canara Bank
0
13 October 2003
Canara Bank
0
26 July 2013
Small Industries Development Bank Of India
0
05 January 2007
Canara Bank
0
28 September 2007
Canara Bank
0
26 June 2023
Canara Bank
0
16 January 2016
The South Indian Bank Limited
0
27 March 2018
Sidbi
0
19 June 2020
Sidbi
0
22 September 2008
Canara Bank
0
23 July 2002
Canara Bank
0
13 October 2003
Canara Bank
0
26 July 2013
Small Industries Development Bank Of India
0
05 January 2007
Canara Bank
0
28 September 2007
Canara Bank
0
Documents
Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-23112020
Form CHG-4-23112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form PAS-3-31102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31102020
Copy of Board or Shareholders? resolution-31102020
Complete record of private placement offers and acceptances in Form PAS-5.-31102020
Form MGT-14-24092020-signed
Form SH-7-17092020-signed
Altered articles of association;-17092020
Altered memorandum of assciation;-17092020
Copy of the resolution for alteration of capital;-17092020
Altered memorandum of association-16092020
Altered articles of association-16092020
Notice of resignation;-16092020
