Company Information
CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,410,000
Authorised Capital
5,000,000
Directors
Thandekkattu Varkey Kunhu Benoy
Director
about 31 years ago
about 31 years ago
Varghese Peter
Director
about 31 years ago
about 31 years ago
Paulose Thenunkal
Director
about 31 years ago
about 31 years ago
Kuriakkose Thenunkal Pathrose
Managing Director
about 31 years ago
about 31 years ago
Elias Thenukal House Pathrose
Director
about 31 years ago
about 31 years ago
Past Directors
Raju .
Director
about 31 years ago
about 31 years ago
Eapen Pathrose Thenunkal
Director
about 31 years ago
about 31 years ago
Charges
14 July 1997
The State Bank Of Travancore
6 Lak
06 March 1996
Kerala State Industrial Development Corporation Ltd
1 Crore
06 March 1996
Kerala State Industrial Development Corporation Ltd
0
14 July 1997
The State Bank Of Travancore
0
06 March 1996
Kerala State Industrial Development Corporation Ltd
0
14 July 1997
The State Bank Of Travancore
0
Documents
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-17112019
Copy of written consent given by auditor-17112019
Copy of resolution passed by the company-17112019
Copy of the intimation sent by company-17112019
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Evidence of cessation;-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
