Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
24,837,290
Authorised Capital
30,000,000

Directors

Mathews Chacko
Mathews Chacko
Managing Director
over 2 years ago
Saji Paul
Saji Paul
Director/Designated Partner
over 2 years ago
Kadukumkal John Chacko
Kadukumkal John Chacko
Director
over 2 years ago
Kuruvilla Varkey
Kuruvilla Varkey
Director
over 2 years ago
Jacob Kurian Nellanickal
Jacob Kurian Nellanickal
Director
about 16 years ago
Abraham Ranjit Singh
Abraham Ranjit Singh
Director/Designated Partner
about 20 years ago
Samuel Kuzhiyil Ettycherian
Samuel Kuzhiyil Ettycherian
Director
over 21 years ago
Babu George
Babu George
Director/Designated Partner
over 21 years ago

Charges

2 Crore
30 June 2015
The Federal Bank Ltd
60 Lak
30 June 2015
The Federal Bank Ltd
60 Lak
26 October 2009
The Federal Bank Ltd
1 Crore
26 October 2005
South Indian Bank Limited
3 Lak
26 October 2009
The Federal Bank Ltd
0
26 October 2005
South Indian Bank Limited
0
30 June 2015
The Federal Bank Ltd
0
30 June 2015
The Federal Bank Ltd
0
26 October 2009
The Federal Bank Ltd
0
26 October 2005
South Indian Bank Limited
0
30 June 2015
The Federal Bank Ltd
0
30 June 2015
The Federal Bank Ltd
0
26 October 2009
The Federal Bank Ltd
0
26 October 2005
South Indian Bank Limited
0
30 June 2015
The Federal Bank Ltd
0
30 June 2015
The Federal Bank Ltd
0

Documents

Form DPT-3-29122020
Form DPT-3-07102020-signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-20062019
Directors report as per section 134(3)-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062019
Directors report as per section 134(3)-02062019
List of share holders, debenture holders;-02062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062019
Form AOC-4-02062019
Form MGT-7-02062019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form ADT-1-30052018_signed