Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,002,000
Authorised Capital
7,500,000

Directors

George K Vallamattam
George K Vallamattam
Managing Director
over 2 years ago
Bindhu Jose
Bindhu Jose
Director/Designated Partner
about 6 years ago
Roy George
Roy George
Director/Designated Partner
about 8 years ago
Surej Manuel Vallamattam
Surej Manuel Vallamattam
Director
over 19 years ago

Charges

2 Crore
29 May 2017
Icici Bank Limited
56 Lak
22 August 2012
Icici Bank Limited
63 Lak
10 November 2011
Icici Bank Limited
44 Lak
29 October 2011
Icici Bank Limited
10 Lak
03 November 2007
L & T Finance Limited
12 Lak
21 March 2007
State Bank Of Travancore
25 Lak
03 March 1997
Kerala State Industrial Development Corporation Limited
1 Crore
22 August 2012
Icici Bank Limited
0
21 March 2007
State Bank Of Travancore
0
03 November 2007
L & T Finance Limited
0
10 November 2011
Icici Bank Limited
0
03 March 1997
Kerala State Industrial Development Corporation Limited
0
29 May 2017
Others
0
29 October 2011
Icici Bank Limited
0
22 August 2012
Icici Bank Limited
0
21 March 2007
State Bank Of Travancore
0
03 November 2007
L & T Finance Limited
0
10 November 2011
Icici Bank Limited
0
03 March 1997
Kerala State Industrial Development Corporation Limited
0
29 May 2017
Others
0
29 October 2011
Icici Bank Limited
0

Documents

Form DPT-3-23032020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Declaration by first director-08102019
Form DIR-12-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-23112017