Company Information
CIN
Status
Date of Incorporation
04 September 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,258,700
Authorised Capital
3,500,000
Directors
Boby Meckamkunnel Jacob
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Minni Boby Jacob
Director
almost 29 years ago
almost 29 years ago
Kalpathy Lekshmi Venkitanarayanan Narayanan
Director
over 33 years ago
over 33 years ago
Past Directors
Karunakarannair Pillai Chandrasekharanpillai
Additional Director
almost 17 years ago
almost 17 years ago
Ouseph Paulose
Director
over 33 years ago
over 33 years ago
Charges
01 November 2018
Indian Bank
2 Crore
23 February 2015
Indian Bank
2 Crore
01 November 2018
Indian Bank
0
23 February 2015
Indian Bank
0
01 November 2018
Indian Bank
0
23 February 2015
Indian Bank
0
01 November 2018
Indian Bank
0
23 February 2015
Indian Bank
0
01 November 2018
Indian Bank
0
23 February 2015
Indian Bank
0
Documents
Form MSME FORM I-08082020_signed
Form DPT-3-27072020-signed
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-14072020
Form DPT-3-22112019-signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
