Company Information

CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,271,400
Authorised Capital
30,000,000

Directors

Jortin Antony
Jortin Antony
Director/Designated Partner
over 2 years ago
Sheeba Jortin
Sheeba Jortin
Director/Designated Partner
over 15 years ago
Pius Abraham
Pius Abraham
Director/Designated Partner
over 16 years ago

Past Directors

Alex Antony
Alex Antony
Director
about 15 years ago
Antony Chandy Velamkalathil
Antony Chandy Velamkalathil
Director
almost 26 years ago

Charges

1 Crore
27 June 2012
Corporation Bank
1 Crore
27 June 2012
Corporation Bank
0
27 June 2012
Corporation Bank
0
27 June 2012
Corporation Bank
0
27 June 2012
Corporation Bank
0
27 June 2012
Corporation Bank
0

Documents

Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DPT-3-09102020-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092017
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
List of share holders, debenture holders;-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Directors report as per section 134(3)-18082017
Form AOC-4-18082017_signed