Company Information
CIN
Status
Date of Incorporation
11 March 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 April 2023
Paid Up Capital
9,147,000
Authorised Capital
10,000,000
Directors
Lucy Jojo
Director/Designated Partner
about 2 years ago
about 2 years ago
Sreedharan Ananda Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaya Renny
Director/Designated Partner
over 2 years ago
over 2 years ago
Jose Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 July 2013
City Union Bank Limited
6 Crore
15 July 1999
Federal Bank Limited
24 Lak
14 July 2010
Axis Bank Limited
3 Crore
24 January 2008
Axis Bank Limited
2 Crore
30 July 2013
City Union Bank Limited
0
15 July 1999
Federal Bank Limited
0
24 January 2008
Axis Bank Limited
0
14 July 2010
Axis Bank Limited
0
30 July 2013
City Union Bank Limited
0
15 July 1999
Federal Bank Limited
0
24 January 2008
Axis Bank Limited
0
14 July 2010
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_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 ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Instrument(s) of creation or modification of charge;-16062017
Form CHG-1-16062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170616
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170403
