Company Information
CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Tharayil Chakkunni Johnson
Director/Designated Partner
about 2 years ago
about 2 years ago
Thekanvazhakkala Sebsatian Josen
Director/Designated Partner
about 2 years ago
about 2 years ago
Joji Puthussery Lonappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sijo Jose Tharayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaiby Wilson
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Palatty Urmese Wilson
Director
over 20 years ago
over 20 years ago
Tharayil Josfrancis
Director
over 20 years ago
over 20 years ago
Charges
13 July 2006
Sundaram Finance Limited
4 Lak
30 June 2006
Sundaram Finance Limited
4 Lak
18 April 2006
State Bank Of India
3 Crore
18 April 2006
State Bank Of India
0
13 July 2006
Sundaram Finance Limited
0
30 June 2006
Sundaram Finance Limited
0
18 April 2006
State Bank Of India
0
13 July 2006
Sundaram Finance Limited
0
30 June 2006
Sundaram Finance Limited
0
18 April 2006
State Bank Of India
0
13 July 2006
Sundaram Finance Limited
0
30 June 2006
Sundaram Finance Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-10012018
Interest in other entities;-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-14012017
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed
