Company Information

CIN
Status
Date of Incorporation
04 April 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
23,580,000
Authorised Capital
30,000,000

Directors

. Karayi Rajan
. Karayi Rajan
Director/Designated Partner
over 2 years ago
Chandran Neyyoth
Chandran Neyyoth
Nominee Director
over 10 years ago

Past Directors

Vasavan .
Vasavan .
Nominee Director
over 10 years ago
Haridasan Palangat Veettil
Haridasan Palangat Veettil
Additional Director
over 12 years ago
Narayanan Edakkandy
Narayanan Edakkandy
Nominee Director
over 22 years ago
Jacob Danavunkal Mathew
Jacob Danavunkal Mathew
Managing Director
over 22 years ago

Charges

1 Crore
17 June 2019
Canara Bank
75 Lak
12 August 2020
Canara Bank
18 Lak
30 January 2020
Canara Bank
20 Lak
21 November 2021
Others
0
17 June 2019
Others
0
30 January 2020
Others
0
12 August 2020
Others
0
21 November 2021
Others
0
17 June 2019
Others
0
30 January 2020
Others
0
12 August 2020
Others
0
21 November 2021
Others
0
17 June 2019
Others
0
30 January 2020
Others
0
12 August 2020
Others
0

Documents

Form CHG-1-11092020_signed
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-24022020_signed
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-07022020
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
Form ADT-1-10012019_signed
Optional Attachment-(1)-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed