Company Information

CIN
Status
Date of Incorporation
10 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

John Mathew
John Mathew
Director/Designated Partner
almost 3 years ago
Mariamma Mathew
Mariamma Mathew
Director
over 31 years ago

Past Directors

George Mathew
George Mathew
Director
about 16 years ago
Mathew George
Mathew George
Director
over 31 years ago

Charges

0
11 January 2005
The Dhanalakshmi Limited
25 Lak
17 March 1997
Canara Bank
20 Lak
31 July 2007
The Federal Bank Limited
1 Crore
17 March 1997
Canara Bank
0
11 January 2005
The Dhanalakshmi Limited
0
31 July 2007
The Federal Bank Limited
0
17 March 1997
Canara Bank
0
11 January 2005
The Dhanalakshmi Limited
0
31 July 2007
The Federal Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-4-02062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-25052019_signed
Form MGT-7-23052019_signed
Form AOC-4-20052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
Form CHG-4-18042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Letter of the charge holder stating that the amount has been satisfied-11042019
Form MGT-7-15082018_signed
Form AOC-4-11082018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018