Company Information

CIN
Status
Date of Incorporation
06 November 1946
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alex George
Alex George
Director/Designated Partner
almost 2 years ago
George Ancheril Varkey
George Ancheril Varkey
Director/Designated Partner
over 2 years ago
George Ancheril John
George Ancheril John
Director/Designated Partner
over 2 years ago

Charges

4 Lak
27 July 1979
State Bank Of Travancore
2 Lak
21 March 1968
The State Of Travancore
1 Lak
21 March 1963
The State Of Travancore
1 Lak
21 March 1968
The State Of Travancore
0
27 July 1979
State Bank Of Travancore
0
21 March 1963
The State Of Travancore
0
21 March 1968
The State Of Travancore
0
27 July 1979
State Bank Of Travancore
0
21 March 1963
The State Of Travancore
0
21 March 1968
The State Of Travancore
0
27 July 1979
State Bank Of Travancore
0
21 March 1963
The State Of Travancore
0

Documents

Form MGT-7A-07102023_signed
Form AOC-4-12092023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form MGT-14-07112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
Form DPT-3-15072022_signed
Form MGT-7A-05042022_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Optional Attachment-(1)-31032022
Form AOC-4-21032022_signed
Optional Attachment-(1)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form CFSS-2020-01072021_signed
Form MGT-7-11032021_signed
Form AOC-4-02032021_signed
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022021
Directors report as per section 134(3)-22022021
Approval letter of extension of financial year or AGM-22022021
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29082020
Optional Attachment-(1)-29082020