Company Information
CIN
Status
Date of Incorporation
02 May 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Directors
John Francis
Additional Director
over 2 years ago
over 2 years ago
Simon John
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaison Kizhakkekulakkattusseril Varghese
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Francis John
Additional Director
about 15 years ago
about 15 years ago
Francis Joseph Pallan
Director
over 35 years ago
over 35 years ago
Charges
27 July 2011
State Bank Of Travancore
3 Lak
17 September 1990
State Bank Of Travancore
35 Lak
10 June 2002
State Bank Of Travancore
6 Lak
17 September 1990
State Bank Of Travancore
0
10 June 2002
State Bank Of Travancore
0
27 July 2011
State Bank Of Travancore
0
17 September 1990
State Bank Of Travancore
0
10 June 2002
State Bank Of Travancore
0
27 July 2011
State Bank Of Travancore
0
Documents
Form AOC-4-13022021_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Form DPT-3-20112019-signed
Form MGT-7-30102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-30062019
Form DPT-3-27062019-signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-16102017
