Company Information

CIN
Status
Date of Incorporation
10 January 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Jacob Joseph Taliat
Jacob Joseph Taliat
Director/Designated Partner
almost 3 years ago
Muhammed Siraj Abdul Aziz Karuppamvettil
Muhammed Siraj Abdul Aziz Karuppamvettil
Director/Designated Partner
about 18 years ago

Past Directors

Sheefa Jacob Taliat
Sheefa Jacob Taliat
Director
almost 34 years ago

Charges

0
28 September 1992
Kerala Financial Corporation
54 Lak
05 November 1998
State Bank Of India
1 Crore
23 September 1993
State Bank Of India
25 Lak
26 November 1993
State Bank Of India
85 Lak
28 September 1992
Kerala State Industries Development Corporation Limited
82 Lak
25 August 1998
Kerala State Industrial Dvpt. Corporation Ltd.
15 Lak
25 August 1998
Kerala State Industrial Dvpt. Corporation Ltd.
0
26 November 1993
State Bank Of India
0
28 September 1992
Kerala State Industries Development Corporation Limited
0
05 November 1998
State Bank Of India
0
28 September 1992
Kerala Financial Corporation
0
23 September 1993
State Bank Of India
0
25 August 1998
Kerala State Industrial Dvpt. Corporation Ltd.
0
26 November 1993
State Bank Of India
0
28 September 1992
Kerala State Industries Development Corporation Limited
0
05 November 1998
State Bank Of India
0
28 September 1992
Kerala Financial Corporation
0
23 September 1993
State Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form PAS-6-25112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form MR-1-01102020_signed
Form MGT-14-01102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01102020
Copy of shareholders resolution-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-14122018_signed