Company Information

CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,403,200
Authorised Capital
70,000,000

Directors

Idicula Abraham
Idicula Abraham
Managing Director
almost 3 years ago
Balagopala Kurup Poothampilly
Balagopala Kurup Poothampilly
Director
about 12 years ago
Loney Jacob
Loney Jacob
Director
over 21 years ago
Abraham Abraham
Abraham Abraham
Director
about 28 years ago
Meena Chacko
Meena Chacko
Director
over 28 years ago

Past Directors

Mammy Oommen .
Mammy Oommen .
Director
over 28 years ago
Sonny Abraham
Sonny Abraham
Director
over 28 years ago
Suja Thomas
Suja Thomas
Director
over 28 years ago
Vijayan Eapen
Vijayan Eapen
Director
over 28 years ago

Charges

7 Crore
30 July 2016
Harikrishnan R
2 Crore
29 August 2006
Indian Overseas Bank
10 Lak
18 March 2004
Icici Bank Ltd.
3 Lak
09 September 1997
Indian Overseas Bank
5 Crore
31 March 2005
Housing Development Finance Corporation Limited
35 Lak
30 July 2016
Others
0
09 September 1997
Indian Overseas Bank
0
31 March 2005
Housing Development Finance Corporation Limited
0
18 March 2004
Icici Bank Ltd.
0
29 August 2006
Indian Overseas Bank
0
30 July 2016
Others
0
09 September 1997
Indian Overseas Bank
0
31 March 2005
Housing Development Finance Corporation Limited
0
18 March 2004
Icici Bank Ltd.
0
29 August 2006
Indian Overseas Bank
0

Documents

Form MGT-7-31122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-24122020
Form PAS-3-23122020_signed
Form MGT-14-23122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
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.-17122020
Optional Attachment-(1)-17122020
Copy of Board or Shareholders? resolution-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form PAS-3-26092020_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.-19092020
Complete record of private placement offers and acceptances in Form PAS-5.-19092020
Copy of Board or Shareholders? resolution-19092020
Optional Attachment-(1)-19092020
Form PAS-3-27062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20062020
Copy of Board or Shareholders? resolution-20062020
Optional Attachment-(1)-20062020
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.-20062020
Form PAS-3-01062020_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.-25052020
Optional Attachment-(1)-25052020
Copy of Board or Shareholders? resolution-25052020
Complete record of private placement offers and acceptances in Form PAS-5.-25052020
Form MGT-14-13032020_signed
Form PAS-3-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020