Company Information
CIN
Status
Date of Incorporation
28 March 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
280,000
Authorised Capital
300,000
Directors
Mathew Polacherical Koshy
Director
over 30 years ago
over 30 years ago
Polachirackal Oommen Mathew
Whole Time Director
almost 44 years ago
almost 44 years ago
Polachirackal Oommen Koshy
Managing Director
over 48 years ago
over 48 years ago
Charges
13 August 1973
National & Grindlays Bank Ltd.
4 Lak
10 May 1965
Canara Bank Ltd.
1 Lak
13 August 1973
National & Grindlays Bank Ltd.
0
10 May 1965
Canara Bank Ltd.
0
13 August 1973
National & Grindlays Bank Ltd.
0
10 May 1965
Canara Bank Ltd.
0
13 August 1973
National & Grindlays Bank Ltd.
0
10 May 1965
Canara Bank Ltd.
0
Documents
Form MGT-7-04022020_signed
List of share holders, debenture holders;-03022020
Form ADT-1-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Form AOC-4-03122016_signed
Form MGT-7-190216.OCT
Form ADT-1-311215.OCT
Form AOC-4-281115.OCT
-191214.OCT
