Company Information
CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,962,900
Authorised Capital
2,000,000
Directors
Idieulla Kanjirakkatu Varghese
Director
almost 25 years ago
almost 25 years ago
Varghese Mathew
Director
over 30 years ago
over 30 years ago
Charges
15 January 2004
State Bank Of Travancore
5 Lak
19 December 2001
State Bank Of Travancore
5 Lak
15 January 2004
State Bank Of Travancore
0
19 December 2001
State Bank Of Travancore
0
15 January 2004
State Bank Of Travancore
0
19 December 2001
State Bank Of Travancore
0
15 January 2004
State Bank Of Travancore
0
19 December 2001
State Bank Of Travancore
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-27062019_signed
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
List of share holders, debenture holders;-13062019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(2)-28052019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07092016
