Company Information
CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,695,400
Authorised Capital
10,000,000
Directors
Jaison Philip
Director
over 2 years ago
over 2 years ago
Philip Thattaniath Ouseph .
Managing Director
about 25 years ago
about 25 years ago
Rajamma Philip .
Director
about 25 years ago
about 25 years ago
Past Directors
Jabyson Philip
Director
about 25 years ago
about 25 years ago
Charges
20 January 2016
Corporation Bank
1 Crore
17 April 2009
The South Indian Bank Limited
1 Crore
20 November 2020
Union Bank Of India Limited
8 Lak
20 November 2020
Others
0
20 January 2016
Corporation Bank
0
17 April 2009
The South Indian Bank Limited
0
20 November 2020
Others
0
20 January 2016
Corporation Bank
0
17 April 2009
The South Indian Bank Limited
0
20 November 2020
Others
0
20 January 2016
Corporation Bank
0
17 April 2009
The South Indian Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-05022020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27072019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form MR-1-19022018-signed
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06022018
Copy of shareholders resolution-06022018
Copy of board resolution-06022018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form MGT-7-02122016_signed
