Company Information
CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jose Varghese
Managing Director
over 2 years ago
over 2 years ago
Chacko Chacko Kanjooparambil
Director
almost 25 years ago
almost 25 years ago
Charges
08 February 2016
State Bank Of India
24 Lak
09 October 2001
State Bank Of Travancore
10 Lak
09 October 2001
State Bank Of Travancore
0
08 February 2016
State Bank Of India
0
09 October 2001
State Bank Of Travancore
0
08 February 2016
State Bank Of India
0
09 October 2001
State Bank Of Travancore
0
08 February 2016
State Bank Of India
0
Documents
Optional Attachment-(4)-13082020
Form CHG-1-13082020_signed
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-14-02032018_signed
Form PAS-3-02032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032018
Copy of Board or Shareholders? resolution-02032018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
