Company Information
CIN
Status
Date of Incorporation
19 January 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,201,000
Authorised Capital
30,000,000
Directors
Salymma Lalan Tharakan
Director/Designated Partner
over 2 years ago
over 2 years ago
Tina George
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Thomas Tharakan Parayil Lalan
Director
over 10 years ago
over 10 years ago
Parayil Avira Lalan Tharakan
Director
about 20 years ago
about 20 years ago
Charges
27 September 2016
Indusind Bank Ltd.
3 Lak
08 June 2010
Bank Of India
79 Lak
08 June 2010
Bank Of India
13 Lak
23 November 1998
State Bank Of India
20 Lak
27 September 2016
Others
0
08 June 2010
Bank Of India
0
08 June 2010
Bank Of India
0
23 November 1998
State Bank Of India
0
27 September 2016
Others
0
08 June 2010
Bank Of India
0
08 June 2010
Bank Of India
0
23 November 1998
State Bank Of India
0
Documents
Notice of resignation;-17082020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(2)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
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 DPT-3-26072019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form AOC-4-09042019_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-07062017_signed
Instrument(s) of creation or modification of charge;-07062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170607
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Letter of the charge holder-210316.PDF
Memorandum of satisfaction of Charge-210316.PDF
