Company Information

CIN
Status
Date of Incorporation
25 April 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,037,000
Authorised Capital
20,000,000

Past Directors

Roney Siby Jacob
Roney Siby Jacob
Director
almost 5 years ago
Manoj Bhaskaran Nair
Manoj Bhaskaran Nair
Whole Time Director
almost 18 years ago
P S Suresh Kumar
P S Suresh Kumar
Director
almost 21 years ago
Jose Philip
Jose Philip
Director
almost 21 years ago
Prasad Ramachandran
Prasad Ramachandran
Director
almost 21 years ago
Sobha Sunil
Sobha Sunil
Director
almost 21 years ago
Benny Thomas
Benny Thomas
Director
almost 21 years ago
Philip Joseph
Philip Joseph
Director
almost 23 years ago
Chacko Pazhuvakkalam
Chacko Pazhuvakkalam
Director
almost 28 years ago

Charges

7 Crore
30 September 2015
Corporation Bank
45 Lak
29 October 2005
Union Bank Of India E Cb
7 Crore
13 November 2009
Corpoartion Bank
3 Lak
29 October 2005
Others
0
30 September 2015
Others
0
13 November 2009
Corpoartion Bank
0
29 October 2005
Others
0
30 September 2015
Others
0
13 November 2009
Corpoartion Bank
0
29 October 2005
Others
0
30 September 2015
Others
0
13 November 2009
Corpoartion Bank
0

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form MR-1-26022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26022020
Copy of shareholders resolution-26022020
Copy of board resolution-26022020
Form MGT-14-25022020_signed
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Form MSME FORM I-29052019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of board resolution-20022019