Company Information

CIN
Status
Date of Incorporation
29 August 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 July 2018
Paid Up Capital
437,500
Authorised Capital
500,000

Directors

Elizebeth Sunny
Elizebeth Sunny
Director
over 35 years ago
Sunny Mathew
Sunny Mathew
Managing Director
over 35 years ago

Past Directors

Usha Jose .
Usha Jose .
Additional Director
almost 11 years ago

Charges

0
18 November 2000
The State Bank Of Travancore
3 Lak
29 March 2004
The State Bank Of Travancore
32 Lak
04 November 1993
S.b.i.
2 Lak
04 November 1997
The State Bank Of Travancore
5 Lak
04 November 1993
S.b.i.
0
04 November 1997
The State Bank Of Travancore
0
18 November 2000
The State Bank Of Travancore
0
29 March 2004
The State Bank Of Travancore
0
04 November 1993
S.b.i.
0
04 November 1997
The State Bank Of Travancore
0
18 November 2000
The State Bank Of Travancore
0
29 March 2004
The State Bank Of Travancore
0

Documents

Form STK-2-10032021-signed
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
-28092019
Form MGT-14-30082019_signed
-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Optional Attachment-(1)-30082019
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT