Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Shaji Baby John
Shaji Baby John
Director/Designated Partner
over 2 years ago
Balagopalan Veliyath
Balagopalan Veliyath
Director/Designated Partner
over 2 years ago
Abraham Kalamannil Joseph
Abraham Kalamannil Joseph
Additional Director
over 15 years ago
Sreenakesh Varaden Pillai
Sreenakesh Varaden Pillai
Additional Director
almost 16 years ago

Past Directors

Thiagarajan Iyer Venkatramani
Thiagarajan Iyer Venkatramani
Additional Director
over 17 years ago
Gopalakrishnan Nagendran
Gopalakrishnan Nagendran
Director
over 30 years ago

Charges

0
24 September 1996
Union Bank Of India
1 Crore
20 August 2004
Union Bank Of India
30 Lak
03 March 2000
Union Bank Of India
1 Crore
06 April 2006
Union Bank Of India
90 Lak
24 September 1996
Union Bank Of India
20 Lak
06 April 2006
Union Bank Of India
0
24 September 1996
Union Bank Of India
0
24 September 1996
Union Bank Of India
0
03 March 2000
Union Bank Of India
0
20 August 2004
Union Bank Of India
0
06 April 2006
Union Bank Of India
0
24 September 1996
Union Bank Of India
0
24 September 1996
Union Bank Of India
0
03 March 2000
Union Bank Of India
0
20 August 2004
Union Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-19022020-signed
Form BEN - 2-01012020_signed
Optional Attachment-(1)-01012020
Declaration under section 90-01012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-25092019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19062017
Directors report as per section 134(3)-19062017
Form AOC-4 additional attachment-19062017
Form AOC-4-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017