Company Information

CIN
Status
Date of Incorporation
15 January 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,880,000
Authorised Capital
2,500,000

Directors

Biju Varghese
Biju Varghese
Director/Designated Partner
over 2 years ago
Saji Varghese
Saji Varghese
Director/Designated Partner
about 8 years ago
Sajan Varghese
Sajan Varghese
Director/Designated Partner
almost 35 years ago
Sabu Varghese
Sabu Varghese
Director/Designated Partner
almost 35 years ago

Charges

1 Crore
31 December 2016
Corporation Bank
23 Lak
14 September 2002
State Bank Of Travancore
20 Lak
12 September 2002
State Bank Of Travancore
40 Lak
30 March 1995
Kerala Finance Corporation
20 Lak
15 October 1991
Kerala Financial Corporation
47 Lak
31 December 2016
Others
0
15 October 1991
Kerala Financial Corporation
0
12 September 2002
State Bank Of Travancore
0
14 September 2002
State Bank Of Travancore
0
30 March 1995
Kerala Finance Corporation
0
31 December 2016
Others
0
15 October 1991
Kerala Financial Corporation
0
12 September 2002
State Bank Of Travancore
0
14 September 2002
State Bank Of Travancore
0
30 March 1995
Kerala Finance Corporation
0

Documents

Form DPT-3-02092020-signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-21032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21032020
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-03012018_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
List of share holders, debenture holders;-12122017
Form DIR-12-26062017_signed
Optional Attachment-(3)-22062017
Optional Attachment-(1)-22062017
Letter of appointment;-22062017