Company Information
CIN
Status
Date of Incorporation
20 June 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000
Directors
Titto Jose
Director
over 21 years ago
over 21 years ago
Jaya Jose
Managing Director
over 21 years ago
over 21 years ago
Jose Chirayath Antony
Director
about 39 years ago
about 39 years ago
Charges
22 July 1988
State Bank Of India
4 Lak
29 March 1988
Kerala Financial Corporation
15 Lak
22 July 1988
State Bank Of India
0
29 March 1988
Kerala Financial Corporation
0
22 July 1988
State Bank Of India
0
29 March 1988
Kerala Financial Corporation
0
22 July 1988
State Bank Of India
0
29 March 1988
Kerala Financial Corporation
0
Documents
Form ADT-1-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Directors report as per section 134(3)-16092020
Optional Attachment-(1)-16092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16092020
Form AOC-4-16092020_signed
Form DPT-3-27072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24112017
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-161115.OCT
Form AOC-4-311015.OCT
