Company Information
CIN
Status
Date of Incorporation
29 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Vazhampatta Narayananunni
Director
about 25 years ago
about 25 years ago
Kolathapilly Bhavadasan
Director
about 25 years ago
about 25 years ago
Past Directors
Rekha Bhavadas
Additional Director
over 7 years ago
over 7 years ago
Charges
25 July 2013
Axis Bank Limited
1 Crore
27 April 2013
Axis Bank Limited
1 Crore
27 April 2013
Axis Bank Limited
69 Lak
20 November 2009
The Catholic Syrian Bank Ltd
1 Crore
27 April 2013
Others
0
25 July 2013
Others
0
20 November 2009
The Catholic Syrian Bank Ltd
0
27 April 2013
Axis Bank Limited
0
27 April 2013
Others
0
25 July 2013
Others
0
20 November 2009
The Catholic Syrian Bank Ltd
0
27 April 2013
Axis Bank Limited
0
27 April 2013
Others
0
25 July 2013
Others
0
20 November 2009
The Catholic Syrian Bank Ltd
0
27 April 2013
Axis Bank Limited
0
Documents
Form DPT-3-10102020-signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-16112019-signed
Form DPT-3-26072019
Form ADT-1-07022019_signed
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Form DIR-12-07022019_signed
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form ADT-1-13062018_signed
List of share holders, debenture holders;-13062018
Copy of the intimation sent by company-13062018
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
