Company Information
CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,600,000
Authorised Capital
20,000,000
Directors
Babuji Pothen Vallyamanakal
Director
almost 18 years ago
almost 18 years ago
Philip Koshi Thollayirakuzhyil
Director
almost 18 years ago
almost 18 years ago
Cherian Cherian Charunilkunnathil
Managing Director
about 22 years ago
about 22 years ago
Past Directors
Paul Kurien Polachirakal
Director
almost 18 years ago
almost 18 years ago
Zachariah Paul Polachirakal
Director
over 20 years ago
over 20 years ago
Charges
17 January 2004
State Bank Of Travancore
50 Lak
18 May 2004
State Bank Of Travancore
14 Lak
18 May 2004
State Bank Of Travancore
0
17 January 2004
State Bank Of Travancore
0
18 May 2004
State Bank Of Travancore
0
17 January 2004
State Bank Of Travancore
0
18 May 2004
State Bank Of Travancore
0
17 January 2004
State Bank Of Travancore
0
Documents
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form AOC-4-24112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form DIR-11-030116.OCT
Optional Attachment 1-301215.PDF
Form AOC-4-311015.OCT
Form MGT-7-141015.OCT
Form ADT-1-260415.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form23AC-230415 for the FY ending on-310314-Revised-1.OCT
Form66-230415 for the FY ending on-310314-Revised-1.OCT
FormSchV-230415 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
FormSchV-231113 for the FY ending on-310313.OCT
