Company Information
CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,590,000
Authorised Capital
50,000,000
Directors
Babu Varghese .
Director
over 2 years ago
over 2 years ago
Rajesh Jose Arikkat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bennyjohn Arikkatt
Director/Designated Partner
over 3 years ago
over 3 years ago
Jose Kodivalappil Lonappan .
Director
over 10 years ago
over 10 years ago
. Robin
Director
about 11 years ago
about 11 years ago
Past Directors
Aricat Joseph Jose .
Director
over 10 years ago
over 10 years ago
Edathadan Kunjikoran Surendran
Director
about 11 years ago
about 11 years ago
Edathadan Narayanan Radhakrishnan
Director
over 11 years ago
over 11 years ago
Baiju Rapheal
Managing Director
over 11 years ago
over 11 years ago
Edathadan Krishnankutty Baiju
Additional Director
almost 13 years ago
almost 13 years ago
Kodakkattil Sathyan
Director
about 26 years ago
about 26 years ago
Kanjanghat Rajendran
Director
over 29 years ago
over 29 years ago
Rosa Cheruvathoor Porinchu
Director
over 29 years ago
over 29 years ago
Aloor Lazar John
Director
over 29 years ago
over 29 years ago
Pulikkal Raman Muraleedharan
Director
almost 30 years ago
almost 30 years ago
Kummath Kittappa Kesavan
Director
almost 30 years ago
almost 30 years ago
Thekkekkara Francis Bobby
Managing Director
almost 30 years ago
almost 30 years ago
Charges
21 January 2019
E N Sivasankaran
1 Crore
28 August 2018
E N Sivasankaran
1 Crore
12 March 2018
E N Sivasankaran
1 Crore
30 October 2017
E N Sivasankaran
37 Lak
21 June 2017
E N Sivasankaran
22 Lak
11 January 2017
E N Sivasankaran
1 Crore
25 July 2016
E N Sivasankaran
1 Crore
09 October 2015
E N Sivasankaran
1 Crore
25 March 2015
Mr E N Sivasankaran
1 Crore
18 March 2021
E N Sivasankaran
1 Crore
21 January 2021
E N Sivasankaran
1 Crore
26 November 2020
E N Sivasankaran
1 Crore
08 October 2020
E N Sivasankaran
1 Crore
21 July 2020
E N Sivasankaran
1 Crore
18 May 2020
E N Sivasankaran
1 Crore
05 March 2020
E N Sivasankaran
1 Crore
22 October 2019
E N Sivasankaran
1 Crore
08 June 2019
E N Sivasankaran
1 Crore
05 March 2020
Others
0
11 July 2023
Others
0
07 March 2023
Others
0
02 January 2023
Others
0
01 October 2022
Others
0
01 August 2022
Others
0
02 June 2022
Others
0
26 January 2022
Others
0
02 April 2022
Others
0
23 June 2021
Others
0
10 November 2021
Others
0
25 August 2021
Others
0
30 April 2021
Others
0
18 March 2021
Others
0
21 January 2021
Others
0
26 November 2020
Others
0
08 October 2020
Others
0
21 July 2020
Others
0
18 May 2020
Others
0
22 October 2019
Others
0
08 June 2019
Others
0
21 January 2019
Others
0
28 August 2018
Others
0
21 June 2017
Others
0
30 October 2017
Others
0
25 July 2016
Others
0
05 March 2020
Others
0
11 January 2017
Others
0
25 March 2015
Mr E N Sivasankaran
0
12 March 2018
Others
0
09 October 2015
E N Sivasankaran
0
05 March 2020
Others
0
11 July 2023
Others
0
07 March 2023
Others
0
02 January 2023
Others
0
01 October 2022
Others
0
01 August 2022
Others
0
02 June 2022
Others
0
26 January 2022
Others
0
02 April 2022
Others
0
23 June 2021
Others
0
10 November 2021
Others
0
25 August 2021
Others
0
30 April 2021
Others
0
18 March 2021
Others
0
21 January 2021
Others
0
26 November 2020
Others
0
08 October 2020
Others
0
21 July 2020
Others
0
18 May 2020
Others
0
22 October 2019
Others
0
08 June 2019
Others
0
21 January 2019
Others
0
28 August 2018
Others
0
21 June 2017
Others
0
30 October 2017
Others
0
25 July 2016
Others
0
05 March 2020
Others
0
11 January 2017
Others
0
25 March 2015
Mr E N Sivasankaran
0
12 March 2018
Others
0
09 October 2015
E N Sivasankaran
0
Documents
Form GNL-2-16012021-signed
Form GNL-2-15012021-signed
Form PAS-3-24122020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24122020
Copy of Board or Shareholders? resolution-24122020
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.-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DIR-12-23122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21122020
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.-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Copy of Board or Shareholders? resolution-21122020
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form GNL-2-14102020-signed
Form CHG-9-13102020-signed
Certificate of registration of charge-20201013
Form GNL-2-09102020-signed
Form PAS-3-22092020_signed
Optional Attachment-(4)-22092020
Optional Attachment-(2)-22092020
Copy of the resolution authorising the issue of the debenture series.-22092020
Optional Attachment-(3)-22092020
Instrument of creation or modification of charge-22092020
Optional Attachment-(1)-22092020
