Company Information

CIN
Status
Date of Incorporation
03 August 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,395,850
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jismon Issac
Jismon Issac
Director
about 21 years ago
Varghese Kurian
Varghese Kurian
Director
about 21 years ago
Minnie Paul
Minnie Paul
Director
over 23 years ago
Boany Paul
Boany Paul
Director
over 25 years ago
Paul Varghese
Paul Varghese
Director/Designated Partner
over 25 years ago

Charges

7 Crore
28 March 2003
The Federal Bank Ltd
7 Crore
28 March 2000
The Federal Bank Limited
50 Lak
21 March 2000
Pondichery Industrial Promotion Development & Inv. Co. Ltd.
1 Lak
18 December 2007
Industrial Development Bank Of India
1 Crore
28 March 2003
Others
0
28 March 2000
The Federal Bank Limited
0
18 December 2007
Industrial Development Bank Of India
0
21 March 2000
Pondichery Industrial Promotion Development & Inv. Co. Ltd.
0
28 March 2003
Others
0
28 March 2000
The Federal Bank Limited
0
18 December 2007
Industrial Development Bank Of India
0
21 March 2000
Pondichery Industrial Promotion Development & Inv. Co. Ltd.
0
28 March 2003
Others
0
28 March 2000
The Federal Bank Limited
0
18 December 2007
Industrial Development Bank Of India
0
21 March 2000
Pondichery Industrial Promotion Development & Inv. Co. Ltd.
0

Documents

Form DPT-3-18122020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form GNL-2-21052019-signed
Optional Attachment-(3)-20052019
Optional Attachment-(1)-20052019
Form MGT-14-29042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Altered memorandum of association-09042019
Altered articles of association-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Altered memorandum of association-08042019
Altered articles of association-08042019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed