Company Information
CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Soonam Jose
Director
over 30 years ago
over 30 years ago
Earasseril Solomon Jose
Director
over 30 years ago
over 30 years ago
Charges
09 March 2002
The Ernakulam District Co-operative Bank Ltd.
35 Lak
15 December 1997
The Oriental Bank Of Commerce
80 Lak
15 December 1997
The Oriental Bank Of Commerce
0
09 March 2002
The Ernakulam District Co-operative Bank Ltd.
0
15 December 1997
The Oriental Bank Of Commerce
0
09 March 2002
The Ernakulam District Co-operative Bank Ltd.
0
15 December 1997
The Oriental Bank Of Commerce
0
09 March 2002
The Ernakulam District Co-operative Bank Ltd.
0
15 December 1997
The Oriental Bank Of Commerce
0
09 March 2002
The Ernakulam District Co-operative Bank Ltd.
0
15 December 1997
The Oriental Bank Of Commerce
0
09 March 2002
The Ernakulam District Co-operative Bank Ltd.
0
Documents
Form DPT-3-07042020-signed
Optional Attachment-(1)-27122019
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form ADT-1-28122018_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-31082018-signed
Resignation letter-30072018
Form ADT-1-27072018_signed
Copy of resolution passed by the company-27072018
Copy of the intimation sent by company-27072018
Copy of written consent given by auditor-27072018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
