Company Information
CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,055,000
Authorised Capital
3,500,000
Directors
Joseph Kunju Varghese
Director
about 13 years ago
about 13 years ago
Saju Jacob
Director
about 21 years ago
about 21 years ago
Kuttemperoor Mathew Joseph
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Vadakemuryil Joseph Mathew
Director
almost 23 years ago
almost 23 years ago
Charges
20 October 2004
State Bank Of India
10 Lak
20 October 2004
State Bank Of India
0
20 October 2004
State Bank Of India
0
20 October 2004
State Bank Of India
0
Documents
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Letter of the charge holder-221215.PDF
Form CHG-4-231215.OCT
Memorandum of satisfaction of Charge-221215.PDF
Form MGT-14-201015.OCT
Copy of resolution-201015.PDF
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
Form GNL.2-271114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form PAS-3-071114.OCT
Resltn passed by the BOD-061114.PDF
List of allottees-061114.PDF
Form23AC-061114 for the FY ending on-310314.OCT
Form66-061114 for the FY ending on-310314.OCT
Frm23ACA-061114 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-290914.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-170813.OCT
Form 23B for period 010413 to 310314-111013.OCT
Frm23ACA-121013 for the FY ending on-310313.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT
Form 32-201212.OCT
FormSchV-271112 for the FY ending on-310312.OCT
