Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Saju Jacob
Saju Jacob
Managing Director
about 23 years ago

Past Directors

Mathew Varghese
Mathew Varghese
Director
about 11 years ago
Joy Parayil George
Joy Parayil George
Director
about 12 years ago
Varghese Kurien
Varghese Kurien
Director
about 14 years ago
Susy Varghese
Susy Varghese
Director
about 16 years ago

Charges

71 Lak
23 August 2019
Kotak Mahindra Bank Ltd
5 Lak
04 July 2019
Kotak Mahindra Bank Ltd
6 Lak
09 May 2017
Union Bank Of India
5 Lak
09 October 2014
Union Bank Of India
3 Lak
25 July 2005
Union Bank Of India
40 Lak
16 January 2020
Kotak Mahindra Prime Limited
16 Lak
09 October 2014
Union Bank Of India
0
23 August 2019
Others
0
25 July 2005
Others
0
16 January 2020
Others
0
09 May 2017
Others
0
04 July 2019
Others
0
09 October 2014
Union Bank Of India
0
23 August 2019
Others
0
25 July 2005
Others
0
16 January 2020
Others
0
09 May 2017
Others
0
04 July 2019
Others
0
09 October 2014
Union Bank Of India
0
23 August 2019
Others
0
25 July 2005
Others
0
16 January 2020
Others
0
09 May 2017
Others
0
04 July 2019
Others
0
09 October 2014
Union Bank Of India
0
23 August 2019
Others
0
25 July 2005
Others
0
16 January 2020
Others
0
09 May 2017
Others
0
04 July 2019
Others
0
09 October 2014
Union Bank Of India
0
23 August 2019
Others
0
25 July 2005
Others
0
16 January 2020
Others
0
09 May 2017
Others
0
04 July 2019
Others
0

Documents

Form AOC-4-26122020_signed
Form DPT-3-24122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form MGT-14-15072020_signed
Form INC-22-15072020_signed
Optional Attachment-(1)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Form DPT-3-07042020-signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-17032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form AOC-4-29102019_signed
Instrument(s) of creation or modification of charge;-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019