Company Information
CIN
Status
Date of Incorporation
10 March 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
27,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jenson Paul
Director/Designated Partner
12 months ago
12 months ago
Babu Joseph
Director/Designated Partner
12 months ago
12 months ago
Joseph Boban
Director/Designated Partner
over 1 year ago
over 1 year ago
Sreekumar Edakkalavan
Manager/Secretary
over 5 years ago
over 5 years ago
Past Directors
Rajesh Jacob
Nominee Director
almost 12 years ago
almost 12 years ago
Charges
05 November 2018
Axis Bank Limited
10 Crore
22 September 2017
Axis Bank Limited
5 Crore
14 November 2002
Kerala State Industrial Development Corporation Limited
2 Crore
20 October 2012
Kerala State Industrial Development Corporation Limited
6 Crore
01 June 2011
Kerala State Industrial Development Corporation Limited
9 Crore
30 March 2011
Bank Of Baroda
3 Crore
18 June 2009
Bank Of Baroda
6 Crore
07 September 2020
Axis Bank Limited
85 Lak
17 August 2020
Axis Bank Limited
3 Crore
22 November 2019
Axis Bank Limited
7 Crore
07 September 2020
Axis Bank Limited
0
17 August 2020
Axis Bank Limited
0
22 November 2019
Axis Bank Limited
0
07 October 2021
Axis Bank Limited
0
22 September 2017
Axis Bank Limited
0
01 June 2011
Kerala State Industrial Development Corporation Limited
0
20 October 2012
Kerala State Industrial Development Corporation Limited
0
05 November 2018
Axis Bank Limited
0
18 June 2009
Bank Of Baroda
0
30 March 2011
Bank Of Baroda
0
14 November 2002
Kerala State Industrial Development Corporation Limited
0
07 September 2020
Axis Bank Limited
0
17 August 2020
Axis Bank Limited
0
22 November 2019
Axis Bank Limited
0
07 October 2021
Axis Bank Limited
0
22 September 2017
Axis Bank Limited
0
01 June 2011
Kerala State Industrial Development Corporation Limited
0
20 October 2012
Kerala State Industrial Development Corporation Limited
0
05 November 2018
Axis Bank Limited
0
18 June 2009
Bank Of Baroda
0
30 March 2011
Bank Of Baroda
0
14 November 2002
Kerala State Industrial Development Corporation Limited
0
Documents
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-30092020-signed
Directors report as per section 134(3)-26092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form MGT-14-07022020_signed
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form CHG-1-21012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Optional Attachment-(1)-15012020
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form MGT-14-20122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220