Company Information

CIN
Status
Date of Incorporation
12 September 1972
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ammu Mathew
Ammu Mathew
Director
over 2 years ago
Roy Mammen
Roy Mammen
Director/Designated Partner
almost 3 years ago
Bina Mathew
Bina Mathew
Director
about 36 years ago

Charges

19 Lak
02 March 2018
Syndicate Bank
8 Lak
26 March 1994
Syndicate Bank
6 Lak
13 March 1991
Syndicate Bank
1 Lak
01 July 1986
Syndicate Bank
3 Lak
11 March 2005
Syndicate Bank
3 Lak
02 March 2018
Syndicate Bank
0
01 July 1986
Syndicate Bank
0
11 March 2005
Syndicate Bank
0
26 March 1994
Syndicate Bank
0
13 March 1991
Syndicate Bank
0
02 March 2018
Syndicate Bank
0
01 July 1986
Syndicate Bank
0
11 March 2005
Syndicate Bank
0
26 March 1994
Syndicate Bank
0
13 March 1991
Syndicate Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
Optional Attachment-(1)-02112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181102