Company Information

CIN
Status
Date of Incorporation
04 September 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,870,000
Authorised Capital
5,000,000

Directors

George Varghese
George Varghese
Director/Designated Partner
about 2 years ago
Varghese Alexander
Varghese Alexander
Managing Director
almost 3 years ago

Past Directors

Koduvayur Krishnan Raman
Koduvayur Krishnan Raman
Whole Time Director
over 36 years ago

Charges

0
29 July 2002
Union Bank Of India
1 Lak
24 April 2001
Union Bank Of India
7 Lak
05 March 2001
Indian Overseas Bank
6 Lak
05 March 2001
Indian Overseas Bank
0
29 July 2002
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
05 March 2001
Indian Overseas Bank
0
29 July 2002
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
05 March 2001
Indian Overseas Bank
0
29 July 2002
Union Bank Of India
0
24 April 2001
Union Bank Of India
0
05 March 2001
Indian Overseas Bank
0
29 July 2002
Union Bank Of India
0
24 April 2001
Union Bank Of India
0

Documents

Form CHG-4-01122020
Letter of the charge holder stating that the amount has been satisfied-01122020
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Optional Attachment-(2)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Directors report as per section 134(3)-20122018