Company Information

CIN
Status
Date of Incorporation
09 August 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,211,000
Authorised Capital
13,200,000

Directors

George Varghese
George Varghese
Director
almost 3 years ago
Joseph Varghese
Joseph Varghese
Managing Director
over 37 years ago

Past Directors

Sheeba Haniball
Sheeba Haniball
Additional Director
almost 5 years ago

Charges

31 Lak
14 January 1991
State Bank Of India
25 Lak
05 September 1990
State Bank Of India
6 Lak
05 September 1990
State Bank Of India
0
14 January 1991
State Bank Of India
0
05 September 1990
State Bank Of India
0
14 January 1991
State Bank Of India
0
05 September 1990
State Bank Of India
0
14 January 1991
State Bank Of India
0

Documents

Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-26062019-signed
Auditor?s certificate-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-25032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Form MGT-7-25032017
Form AOC-4-25032017
Form MGT-7-070316.OCT
Form AOC-4-060316.OCT