Company Information

CIN
Status
Date of Incorporation
11 March 1954
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
701,400
Authorised Capital
1,000,000

Directors

Elizabeth George .
Elizabeth George .
Director
over 2 years ago
Rahul Joseph George .
Rahul Joseph George .
Director/Designated Partner
about 7 years ago
George Joseph .
George Joseph .
Director
almost 51 years ago

Charges

7 Lak
15 December 2001
Indian Overseas Bank
2 Lak
27 December 1997
Indian Overseas Bank
5 Lak
15 December 2001
Indian Overseas Bank
0
27 December 1997
Indian Overseas Bank
0
15 December 2001
Indian Overseas Bank
0
27 December 1997
Indian Overseas Bank
0

Documents

Form AOC-4-29092020_signed
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-24092020_signed
Optional Attachment-(1)-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017