Company Information
CIN
Status
Date of Incorporation
11 December 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
14,749,200
Authorised Capital
60,000,000
Directors
Sheik Mohamed Jackria
Director
over 6 years ago
over 6 years ago
Philomina Chokkattu
Director
over 6 years ago
over 6 years ago
Nagoor Jehangir Rawther
Director
over 30 years ago
over 30 years ago
Chokkattu Joseph Sebastian
Director
almost 35 years ago
almost 35 years ago
Past Directors
Sathyakumar Valiyaveetil Changara
Director
about 13 years ago
about 13 years ago
Biju Thomas
Director
over 26 years ago
over 26 years ago
Charges
17 March 1998
State Bank Of India
85 Lak
14 May 1997
State Bank Of India
50 Lak
04 April 1991
Kerala State Industrial Development Corp Ltd
78 Lak
21 February 1991
State Bank Of India
99 Lak
04 April 1991
Kerala State Industrial Development Corp Ltd
0
21 February 1991
State Bank Of India
0
17 March 1998
State Bank Of India
0
14 May 1997
State Bank Of India
0
04 April 1991
Kerala State Industrial Development Corp Ltd
0
21 February 1991
State Bank Of India
0
17 March 1998
State Bank Of India
0
14 May 1997
State Bank Of India
0
Documents
Form AOC-4-19102020_signed
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-13102016
