Company Information
CIN
Status
Date of Incorporation
24 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
George Augustine
Managing Director
over 2 years ago
over 2 years ago
Geetha George
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 11] Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
Charges
05 November 2002
Kerala State Co-operative Bank Ltd
3 Crore
27 March 2001
Central Bank Of India
12 Lak
05 November 2002
Kerala State Co-operative Bank Ltd
0
27 March 2001
Central Bank Of India
0
05 November 2002
Kerala State Co-operative Bank Ltd
0
27 March 2001
Central Bank Of India
0
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26062020
List of share holders, debenture holders;-26062020
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-22102019-signed
Form DPT-3-21102019-signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-02052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of resolution passed by the company-02052018
Copy of written consent given by auditor-02052018
List of share holders, debenture holders;-02052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02052018
Directors report as per section 134(3)-02052018
Form 20B-02052018_signed
