Company Information
CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,895,500
Authorised Capital
5,000,000
Directors
Chinnumol Varghese
Director
over 22 years ago
over 22 years ago
Koluthara Paulose Varghese
Director
about 34 years ago
about 34 years ago
Charges
25 October 1999
The Bank Of India
5 Lak
20 August 2010
Union Bank Of India
4 Crore
25 October 1999
The Bank Of India
0
20 August 2010
Union Bank Of India
0
25 October 1999
The Bank Of India
0
20 August 2010
Union Bank Of India
0
25 October 1999
The Bank Of India
0
20 August 2010
Union Bank Of India
0
25 October 1999
The Bank Of India
0
20 August 2010
Union Bank Of India
0
Documents
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Form MGT-7-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of MGT-8-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form CHG-4-11122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Form INC-28-06122018-signed
Optional Attachment-(3)-06122018
Optional Attachment-(2)-06122018
Copy of court order or NCLT or CLB or order by any other competent authority.-06122018
Optional Attachment-(1)-06122018
Copy of court order or NCLT or CLB or order by any other competent authority.-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Form CHG-4-04052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
