Company Information
CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,962,500
Authorised Capital
10,000,000
Directors
Praiz Madappillil
Director/Designated Partner
over 2 years ago
over 2 years ago
Peter Jacob Cheeramalil
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Jacob Cheeramalil
Director
about 5 years ago
about 5 years ago
Abraham Varisseril Chackalackal Mani
Director
over 31 years ago
over 31 years ago
Charges
16 August 2012
State Bank Of India
75 Lak
12 June 1995
State Bank Of Saurashtra
85 Lak
16 September 1996
Small Industries Development Bank Of India
5 Lak
16 August 2012
State Bank Of India
0
16 September 1996
Small Industries Development Bank Of India
0
12 June 1995
State Bank Of Saurashtra
0
16 August 2012
State Bank Of India
0
16 September 1996
Small Industries Development Bank Of India
0
12 June 1995
State Bank Of Saurashtra
0
Documents
Form DPT-3-24122020_signed
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MSME FORM I-22122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MSME FORM I-13092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Declaration by first director-03092020
Acknowledgement received from company-15072020
Form DIR-12-15072020_signed
Notice of resignation filed with the company-15072020
Notice of resignation;-15072020
Proof of dispatch-15072020
Form DIR-11-15072020_signed
Evidence of cessation;-15072020
Form DPT-3-06012020-signed
Form DPT-3-15112019-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form SH-7-16092019-signed
Form AOC-4-14092019_signed
