Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kurian Kizhakkedath Kurian
Director/Designated Partner
over 3 years ago
over 3 years ago
Mathew Kurian
Director/Designated Partner
about 8 years ago
about 8 years ago
Manoj Mathew
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Nisha Manoj
Director
over 19 years ago
over 19 years ago
Charges
11 February 2022
Others
0
12 January 2007
Others
0
07 June 2019
Others
0
17 January 2019
Others
0
30 November 2018
Others
0
26 April 2017
Others
0
03 September 2020
Others
0
22 August 2009
The Federal Bank Ltd
0
16 June 2010
The Federal Bank Limited
0
08 June 2020
Others
0
27 November 2004
The Federal Bank Ltd.
0
16 January 1998
The Federal Bank Ltd.
0
19 June 2006
Icici Bank Limited
0
30 May 2012
The Federal Bank Ltd
0
19 October 2012
The Federal Bank Ltd
0
11 February 2022
Others
0
12 January 2007
Others
0
07 June 2019
Others
0
17 January 2019
Others
0
30 November 2018
Others
0
26 April 2017
Others
0
03 September 2020
Others
0
22 August 2009
The Federal Bank Ltd
0
16 June 2010
The Federal Bank Limited
0
08 June 2020
Others
0
27 November 2004
The Federal Bank Ltd.
0
16 January 1998
The Federal Bank Ltd.
0
19 June 2006
Icici Bank Limited
0
30 May 2012
The Federal Bank Ltd
0
19 October 2012
The Federal Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form ADT-1-22072020_signed
Copy of written consent given by auditor-22072020
Copy of the intimation sent by company-22072020
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Copy of resolution passed by the company-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
