Company Information
CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,100,040
Authorised Capital
10,000,000
Directors
Suja George
Director/Designated Partner
over 2 years ago
over 2 years ago
Mini Kuruvilla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joseph Thomas
Director
almost 23 years ago
almost 23 years ago
Joseph Kelachandra Joseph
Director
almost 26 years ago
almost 26 years ago
Kuruvilla Joseph Kelachandra
Director
almost 26 years ago
almost 26 years ago
Past Directors
Thomas Kelachandra Joseph
Director
almost 26 years ago
almost 26 years ago
Charges
15 March 2000
Kerala State Industrial Development Corp. Ltd.
1 Crore
15 March 2000
Kerala State Industrial Development Corp. Ltd.
0
15 March 2000
Kerala State Industrial Development Corp. Ltd.
0
15 March 2000
Kerala State Industrial Development Corp. Ltd.
0
Documents
Form DPT-3-30112019-signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
