Company Information
CIN
Status
Date of Incorporation
27 October 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
140,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Jacob
Director
about 1 year ago
about 1 year ago
Joseph Jacob
Director
about 1 year ago
about 1 year ago
Past Directors
Binu Kuruvilla Mathew
Director
over 24 years ago
over 24 years ago
Jabu Kannankeril Abraham
Director
over 24 years ago
over 24 years ago
Kannankeril Abraham Abraham
Director
over 24 years ago
over 24 years ago
Aby Mathew
Managing Director
about 25 years ago
about 25 years ago
Abraham Jacob
Director
about 25 years ago
about 25 years ago
Charges
19 January 2010
Sundaram Finance Limited
11 Lak
12 March 2009
Federal Bank Limited
15 Lak
12 March 2009
Federal Bank Limited
18 Lak
12 March 2009
Federal Bank Limited
6 Lak
12 March 2009
Federal Bank Limited
58 Lak
12 March 2009
Federal Bank Limited
66 Lak
12 March 2009
Federal Bank
1 Crore
12 March 2009
Federal Bank Limited
11 Lak
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank
0
19 January 2010
Sundaram Finance Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank
0
19 January 2010
Sundaram Finance Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank
0
19 January 2010
Sundaram Finance Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank
0
19 January 2010
Sundaram Finance Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank
0
19 January 2010
Sundaram Finance Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
12 March 2009
Federal Bank Limited
0
Documents
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-29112019-signed
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-30062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-25062018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-16042018
Notice of resignation;-08092017
Optional Attachment-(1)-08092017
Form DIR-12-08092017
Evidence of cessation;-08092017
Form AOC-4-05042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017