Company Information
CIN
Status
Date of Incorporation
29 August 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Past Directors
Bastin .
Additional Director
almost 10 years ago
almost 10 years ago
Menachery Antony Pauly
Additional Director
almost 10 years ago
almost 10 years ago
Ukken Devassy Jose
Director
over 13 years ago
over 13 years ago
Merly Jose
Director
over 13 years ago
over 13 years ago
Palathingal Anthony Ouseph
Director
over 23 years ago
over 23 years ago
Sheen Antony Panamkoodan
Managing Director
over 23 years ago
over 23 years ago
Charges
17 July 2009
The Federal Bank Ltd
15 Lak
03 October 2003
State Bank Of India
1 Lak
03 October 2003
State Bank Of India
0
17 July 2009
The Federal Bank Ltd
0
03 October 2003
State Bank Of India
0
17 July 2009
The Federal Bank Ltd
0
03 October 2003
State Bank Of India
0
17 July 2009
The Federal Bank Ltd
0
Documents
Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form CHG-4-21072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180721
Letter of the charge holder stating that the amount has been satisfied-17072018
Form MGT-14-05012018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Optional Attachment-(1)-01012018
List of share holders, debenture holders;-01012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-10112016_signed
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
