Company Information

CIN
Status
Date of Incorporation
28 July 1987
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,485,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kurian Abraham
Vijay Kurian Abraham
Director/Designated Partner
over 1 year ago
Maria Abraham
Maria Abraham
Director
over 11 years ago
Kurian Abraham
Kurian Abraham
Director/Designated Partner
over 32 years ago

Past Directors

Anoop Thomas Abraham
Anoop Thomas Abraham
Additional Director
almost 4 years ago
Benny Francis Vazhappilly
Benny Francis Vazhappilly
Additional Director
over 9 years ago
Jose Palakkunnel Joseph
Jose Palakkunnel Joseph
Additional Director
over 9 years ago
Antony Scaria Powath
Antony Scaria Powath
Director
over 11 years ago
John Scaria Powath
John Scaria Powath
Additional Director
about 16 years ago
John Frederick Powath
John Frederick Powath
Director
about 33 years ago

Charges

34 Lak
01 June 2017
Indian Overseas Bank
34 Lak
26 September 2003
Bharat Overseas Bank Ltd.
4 Lak
20 August 2003
Indian Overseas Bank
12 Lak
24 January 2002
Federal Bank Ltd.
1 Lak
01 June 2017
Indian Overseas Bank
0
24 January 2002
Federal Bank Ltd.
0
20 August 2003
Indian Overseas Bank
0
26 September 2003
Bharat Overseas Bank Ltd.
0
01 June 2017
Indian Overseas Bank
0
24 January 2002
Federal Bank Ltd.
0
20 August 2003
Indian Overseas Bank
0
26 September 2003
Bharat Overseas Bank Ltd.
0

Documents

Form PAS-3-28072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Copy of Board or Shareholders? resolution-28072020
Form PAS-3-18072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Copy of Board or Shareholders? resolution-18072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Form MSME FORM I-29052019_signed
Form MGT-14-21032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Letter of the charge holder stating that the amount has been satisfied-14032019
Form CHG-4-14032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019