Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Akkara John Tony
Akkara John Tony
Director/Designated Partner
over 2 years ago
Valakadavil Krishnan Gopinathan
Valakadavil Krishnan Gopinathan
Director/Designated Partner
almost 5 years ago
Priya Vazhapilly Raghavan
Priya Vazhapilly Raghavan
Director
almost 15 years ago
Syedmohamed Puthiyaveettil Ahamedkunhi
Syedmohamed Puthiyaveettil Ahamedkunhi
Director
over 25 years ago

Past Directors

Chamakkad Muthuvelan Santhakumari
Chamakkad Muthuvelan Santhakumari
Additional Director
almost 5 years ago
James Joseph Chethimattam
James Joseph Chethimattam
Managing Director
over 10 years ago
Vazhappilly Balakrishnan
Vazhappilly Balakrishnan
Managing Director
over 11 years ago
Chettupuzhakaran Francis George
Chettupuzhakaran Francis George
Director
almost 19 years ago
Krishnath Puthenveettil Ramkumar .
Krishnath Puthenveettil Ramkumar .
Managing Director
over 25 years ago
Padoor Velayudhan Manomohan .
Padoor Velayudhan Manomohan .
Director
over 25 years ago
Kondoor Sreedharan Pillai .
Kondoor Sreedharan Pillai .
Director
over 25 years ago

Charges

60 Lak
09 February 2017
Indian Overseas Bank
8 Lak
05 December 2013
Ge Capital Services India
14 Lak
05 August 2010
Catholic Syrian Bank Limited
22 Lak
07 February 2009
Oriental Bank Of Commerce
15 Lak
09 January 2020
Hdfc Bank Limited
30 Lak
09 February 2017
Indian Overseas Bank
0
09 January 2020
Hdfc Bank Limited
0
05 December 2013
Ge Capital Services India
0
07 February 2009
Oriental Bank Of Commerce
0
05 August 2010
Catholic Syrian Bank Limited
0
09 February 2017
Indian Overseas Bank
0
09 January 2020
Hdfc Bank Limited
0
05 December 2013
Ge Capital Services India
0
07 February 2009
Oriental Bank Of Commerce
0
05 August 2010
Catholic Syrian Bank Limited
0
09 February 2017
Indian Overseas Bank
0
09 January 2020
Hdfc Bank Limited
0
05 December 2013
Ge Capital Services India
0
07 February 2009
Oriental Bank Of Commerce
0
05 August 2010
Catholic Syrian Bank Limited
0
09 February 2017
Indian Overseas Bank
0
09 January 2020
Hdfc Bank Limited
0
05 December 2013
Ge Capital Services India
0
07 February 2009
Oriental Bank Of Commerce
0
05 August 2010
Catholic Syrian Bank Limited
0
09 February 2017
Indian Overseas Bank
0
09 January 2020
Hdfc Bank Limited
0
05 December 2013
Ge Capital Services India
0
07 February 2009
Oriental Bank Of Commerce
0
05 August 2010
Catholic Syrian Bank Limited
0

Documents

Form MSME FORM I-20112020_signed
Form DIR-12-12112020_signed
Optional Attachment-(1)-07112020
Evidence of cessation;-07112020
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form DIR-12-03012020_signed
Optional Attachment-(2)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Interest in other entities;-27122019
Optional Attachment-(4)-27122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Approval letter of extension of financial year or AGM-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Form MSME FORM I-16112019_signed
Form DPT-3-28102019-signed
Form MSME FORM I-19072019_signed
Auditor?s certificate-27062019
Form DIR-12-29042019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019