Company Information

CIN
Status
Date of Incorporation
18 October 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Varghese Kooran Varkey
Varghese Kooran Varkey
Director/Designated Partner
over 2 years ago
Chalakkalakam Abdussalam
Chalakkalakam Abdussalam
Director
over 27 years ago
Lekha Varghese
Lekha Varghese
Director/Designated Partner
over 28 years ago
Pratheesh Varghese .
Pratheesh Varghese .
Director
over 28 years ago

Charges

53 Lak
07 November 2014
Hdfc Bank Limited
53 Lak
15 December 1989
State Bank Of India
50 Thousand
09 January 1989
State Bank Of India
3 Lak
07 November 2014
Hdfc Bank Limited
0
15 December 1989
State Bank Of India
0
09 January 1989
State Bank Of India
0
07 November 2014
Hdfc Bank Limited
0
15 December 1989
State Bank Of India
0
09 January 1989
State Bank Of India
0
07 November 2014
Hdfc Bank Limited
0
15 December 1989
State Bank Of India
0
09 January 1989
State Bank Of India
0

Documents

Form AOC-4-14122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Optional Attachment-(1)-14102016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed