Company Information

CIN
Status
Date of Incorporation
27 July 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

George Varghese
George Varghese
Director
over 2 years ago
Joseph Varghese
Joseph Varghese
Director
over 24 years ago

Past Directors

Sheeba Haniball
Sheeba Haniball
Additional Director
almost 5 years ago

Charges

1 Crore
25 May 2004
Kerala Financial Corportion
75 Lak
24 May 2004
Kerala Financial Corportion
75 Lak
25 May 2004
Kerala Financial Corportion
0
24 May 2004
Kerala Financial Corportion
0
25 May 2004
Kerala Financial Corportion
0
24 May 2004
Kerala Financial Corportion
0

Documents

Form DPT-3-21112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-07112019_signed
Form MGT-7-07112019_signed
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-26062019-signed
Auditor?s certificate-20062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017