Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
9,000,000

Directors

Joseph Mundathanathu Joseph
Joseph Mundathanathu Joseph
Director
almost 15 years ago
Joseph Machianickal Antony
Joseph Machianickal Antony
Director
about 17 years ago
Kurian Andookunnel Scaria
Kurian Andookunnel Scaria
Director/Designated Partner
about 20 years ago
Mathew Kuriath Augustine
Mathew Kuriath Augustine
Director
about 24 years ago
Lissamma Sebastian
Lissamma Sebastian
Director
about 29 years ago
Valsamma Augustine
Valsamma Augustine
Director
almost 31 years ago
Sheelamma Antony
Sheelamma Antony
Managing Director
about 31 years ago

Past Directors

Joseph Mathew
Joseph Mathew
Director
about 17 years ago

Charges

1 Crore
31 July 2017
The Federal Bank Ltd.
1 Crore
12 March 2005
State Bank Of Travancore
1 Crore
14 February 2020
The Federal Bank Ltd
16 Lak
31 July 2017
Others
0
14 February 2020
Others
0
12 March 2005
State Bank Of Travancore
0
31 July 2017
Others
0
14 February 2020
Others
0
12 March 2005
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-02052020
Form CHG-1-02052020_signed
Instrument(s) of creation or modification of charge;-02052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200502
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-16112019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-08112017
Form CHG-4-15092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170915
Letter of the charge holder stating that the amount has been satisfied-14092017