Company Information
CIN
Status
Date of Incorporation
27 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
640,020
Authorised Capital
1,000,000
Directors
Chalakuzhy Poulose Matthen .
Director
over 31 years ago
over 31 years ago
Chalakuzhy Poulose Mammen
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
17 April 2000
State Bank Of Travancore
5 Lak
11 July 1997
State Bank Of Travancore
7 Lak
11 July 1997
State Bank Of Travancore
20 Lak
17 April 2000
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
17 April 2000
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
17 April 2000
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
17 April 2000
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
11 July 1997
State Bank Of Travancore
0
Documents
Form ADT-1-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of written consent given by auditor-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of resolution passed by the company-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
