Company Information
CIN
Status
Date of Incorporation
07 February 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Kunjappu Vareed James
Additional Director
over 2 years ago
over 2 years ago
Kunjappu George Jacob
Additional Director
about 18 years ago
about 18 years ago
Past Directors
Molly John
Director
about 16 years ago
about 16 years ago
Sivasankaran Suseelan
Managing Director
almost 36 years ago
almost 36 years ago
Charges
31 August 2004
The Karnataka Bank Limited
50 Lak
31 August 2004
The Karnataka Bank Limited
0
31 August 2004
The Karnataka Bank Limited
0
31 August 2004
The Karnataka Bank Limited
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-02012021-signed
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
