Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,906,000
Authorised Capital
5,000,000

Directors

Shaji George
Shaji George
Director/Designated Partner
almost 2 years ago
Abraham Mathai
Abraham Mathai
Director/Designated Partner
over 2 years ago
Susan Varghese
Susan Varghese
Director/Designated Partner
about 7 years ago

Past Directors

Sonyphilip Thekkedathukoyal Varghese
Sonyphilip Thekkedathukoyal Varghese
Director
about 8 years ago
Mathew Thomas
Mathew Thomas
Director
about 9 years ago
Santhamma Abraham
Santhamma Abraham
Director
almost 31 years ago

Charges

0
06 April 2010
State Bank Of India
3 Crore
31 December 2007
State Bank Of India
2 Crore
13 March 1998
State Bank Of India
1 Crore
26 April 2001
State Bank Of India
52 Lak
31 December 2007
State Bank Of India
0
13 March 1998
State Bank Of India
0
26 April 2001
State Bank Of India
0
06 April 2010
State Bank Of India
0
31 December 2007
State Bank Of India
0
13 March 1998
State Bank Of India
0
26 April 2001
State Bank Of India
0
06 April 2010
State Bank Of India
0

Documents

Form DPT-3-06012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form AOC-4-15012019_signed
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-02112018_signed
Acknowledgement received from company-02112018
Proof of dispatch-02112018
Evidence of cessation;-02112018
Notice of resignation filed with the company-02112018
Form DIR-11-02112018_signed
Notice of resignation;-02112018
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Optional Attachment-(2)-16102018