Company Information
CIN
Status
Date of Incorporation
11 October 1974
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Sijo Augustine
Director
almost 3 years ago
almost 3 years ago
Abraham James
Additional Director
about 6 years ago
about 6 years ago
Bose Kochikunnel
Director
about 10 years ago
about 10 years ago
Alex Kurian
Director
about 51 years ago
about 51 years ago
Joseph Kurian Kannampuzha
Managing Director
about 51 years ago
about 51 years ago
Past Directors
Josy Thomas Kannambuzha
Director
about 51 years ago
about 51 years ago
Charges
02 March 1990
State Bank Of India
1 Lak
24 February 2021
State Bank Of India
10 Lak
24 February 2021
State Bank Of India
0
02 March 1990
State Bank Of India
0
24 February 2021
State Bank Of India
0
02 March 1990
State Bank Of India
0
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(1)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form MGT-14-29082019-signed
Altered memorandum of association-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Altered articles of association-28082019
Optional Attachment-(1)-28082019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
