Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Yadosia Michael
Yadosia Michael
Director
about 2 years ago
Micheal Che Guvara
Micheal Che Guvara
Managing Director
about 2 years ago
Savad Sulaiman Chemmazath
Savad Sulaiman Chemmazath
Director/Designated Partner
about 2 years ago
Sajas Valappil Azeez
Sajas Valappil Azeez
Director/Designated Partner
over 6 years ago

Past Directors

Kachappilly George Idith
Kachappilly George Idith
Director
over 19 years ago

Charges

2 Crore
13 December 2014
State Bank Of India
29 Lak
14 July 2011
State Bank Of Travancore
14 Lak
28 May 2007
State Bank Of Travancore
2 Crore
28 May 2007
State Bank Of Travancore
0
13 December 2014
State Bank Of India
0
14 July 2011
State Bank Of Travancore
0
28 May 2007
State Bank Of Travancore
0
13 December 2014
State Bank Of India
0
14 July 2011
State Bank Of Travancore
0
28 May 2007
State Bank Of Travancore
0
13 December 2014
State Bank Of India
0
14 July 2011
State Bank Of Travancore
0

Documents

Form DIR-12-07012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14122019
Optional Attachment-(1)-14122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form AOC-4 additional attachment-14122019_signed
Form MGT-7-14122019_signed
Form MGT-7-19062019_signed
Form ADT-1-15062019_signed