Company Information

CIN
Status
Date of Incorporation
05 March 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
62,500,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Daniel Anto
Daniel Anto
Director/Designated Partner
over 1 year ago
Geetha Josem .
Geetha Josem .
Director
over 18 years ago

Past Directors

Anto Sam
Anto Sam
Managing Director
over 15 years ago

Charges

4 Crore
28 September 2010
Canara Bank
4 Crore
25 July 2006
Uti Bank Limited
29 Lak
23 July 2009
The Federal Bank Limited
40 Lak
23 March 2010
The Federal Bank Limited
2 Crore
11 June 2009
Axis Bank Limited
38 Lak
19 June 2004
Uti Bank Limited
40 Lak
29 May 2023
Hdfc Bank Limited
0
13 October 2022
Others
0
23 March 2010
The Federal Bank Limited
0
19 June 2004
Uti Bank Limited
0
25 July 2006
Uti Bank Limited
0
11 June 2009
Axis Bank Limited
0
28 September 2010
Canara Bank
0
23 July 2009
The Federal Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
13 October 2022
Others
0
23 March 2010
The Federal Bank Limited
0
19 June 2004
Uti Bank Limited
0
25 July 2006
Uti Bank Limited
0
11 June 2009
Axis Bank Limited
0
28 September 2010
Canara Bank
0
23 July 2009
The Federal Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
13 October 2022
Others
0
23 March 2010
The Federal Bank Limited
0
19 June 2004
Uti Bank Limited
0
25 July 2006
Uti Bank Limited
0
11 June 2009
Axis Bank Limited
0
28 September 2010
Canara Bank
0
23 July 2009
The Federal Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Notice of resignation;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Copy of the intimation sent by company-18032020
Copy of resolution passed by the company-18032020
Form AOC-4(XBRL)-14032020_signed
Optional Attachment-(1)-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Optional Attachment-(2)-13032020
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form DPT-3-17122019-signed
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019
Form AOC-4(XBRL)-21022019_signed
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Optional Attachment-(1)-08012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Optional Attachment-(2)-08012018
Form AOC-4(XBRL)-08012018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Optional Attachment-(1)-25112016
Supplementary or test audit report under section 143-25112016
Form_AOC4-XBRL--OK_CFCADM01017_20161125165420.pdf-25112016