Company Information
CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Chernicheri Veetil Shabaridas
Whole Time Director
about 2 years ago
about 2 years ago
Aryadath Shabaridas
Director/Designated Partner
about 4 years ago
about 4 years ago
Prayag Shabaridas
Director/Designated Partner
about 6 years ago
about 6 years ago
Shabaridas Sushana
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Jegdev Premdev Kayiath
Director
about 7 years ago
about 7 years ago
Charges
22 March 2012
State Bank Of India
22 Crore
24 March 2011
State Bank Of India
17 Crore
22 December 2022
State Bank Of India
0
24 March 2011
State Bank Of India
0
22 March 2012
State Bank Of India
0
22 December 2022
State Bank Of India
0
24 March 2011
State Bank Of India
0
22 March 2012
State Bank Of India
0
22 December 2022
State Bank Of India
0
24 March 2011
State Bank Of India
0
22 March 2012
State Bank Of India
0
Documents
Form DPT-3-30092020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form PAS-3-25052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052020
Copy of Board or Shareholders? resolution-25052020
Form MGT-7-24112019_signed
Form AOC-4 additional attachment-23112019_signed
Form MGT-14-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors? report as per section 134(3)-19112019
Directors report as per section 134(3)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Form AOC-4-19112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form SH-7-03102019-signed
Copy of the resolution for alteration of capital;-02102019
Altered memorandum of assciation;-02102019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Instrument(s) of creation or modification of charge;-20082019
