Company Information

CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Krishna Pillai Jayasankar
Krishna Pillai Jayasankar
Director
over 2 years ago
Pulomkuzhiyil Krishnan Nair Muralidharan Nair
Pulomkuzhiyil Krishnan Nair Muralidharan Nair
Director
over 12 years ago
Elizabeth John Mathen
Elizabeth John Mathen
Director
about 14 years ago
Sreekumarmenon .
Sreekumarmenon .
Director
over 20 years ago
Thomas George
Thomas George
Director
over 20 years ago

Past Directors

John Mathew
John Mathew
Director
over 20 years ago

Charges

1 Crore
18 December 2015
State Bank Of India
82 Lak
01 September 2006
State Bank Of India
1 Crore
18 December 2015
State Bank Of India
0
01 September 2006
State Bank Of India
0
18 December 2015
State Bank Of India
0
01 September 2006
State Bank Of India
0
18 December 2015
State Bank Of India
0
01 September 2006
State Bank Of India
0
18 December 2015
State Bank Of India
0
01 September 2006
State Bank Of India
0
18 December 2015
State Bank Of India
0
01 September 2006
State Bank Of India
0

Documents

Form ADT-3-17092020_signed
Optional Attachment-(1)-17092020
Resignation letter-17092020
Directors report as per section 134(3)-13052020
Optional Attachment-(1)-13052020
List of share holders, debenture holders;-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Form AOC-4-13052020_signed
Form MGT-7-13052020_signed
Form MGT-7-10072019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062019
Optional Attachment-(4)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Optional Attachment-(3)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Directors report as per section 134(3)-30062019
Form AOC-4-30062019_signed
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-29062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-27062019
Copy of written consent given by auditor-27062019
Copy of the intimation sent by company-27062019
Form ADT-3-21122018_signed
Resignation letter-21122018
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018