Company Information

CIN
Status
Date of Incorporation
22 February 1975
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,400,000

Directors

Mary John
Mary John
Director
about 32 years ago
Raju Chennakattu Jacob
Raju Chennakattu Jacob
Managing Director
almost 51 years ago

Past Directors

Chennakat Chacko John
Chennakat Chacko John
Director
almost 51 years ago

Charges

0
22 November 1983
Union Bank Of India
4 Lak
11 November 1982
Union Bank Of India
4 Lak
17 September 1975
Union Bank Of India
4 Lak
09 April 1975
Union Bank Of India
3 Lak
09 April 1975
Union Bank Of India
0
11 November 1982
Union Bank Of India
0
22 November 1983
Union Bank Of India
0
17 September 1975
Union Bank Of India
0
09 April 1975
Union Bank Of India
0
11 November 1982
Union Bank Of India
0
22 November 1983
Union Bank Of India
0
17 September 1975
Union Bank Of India
0

Documents

List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-03102018
Form CHG-4-03102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181003
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016