Company Information
CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dawn Mathews
Director
over 2 years ago
over 2 years ago
Jackson Mathews
Managing Director
over 2 years ago
over 2 years ago
Vanniyamparambil Joseph Mathews
Director
almost 30 years ago
almost 30 years ago
Charges
20 April 2012
State Bank Of Travancore
13 Lak
24 September 2007
State Bank Of Travancore
45 Lak
11 August 2003
State Bank Of India
89 Lak
23 July 1999
State Bank Of Travancore
12 Lak
15 March 2000
State Bank Of Travancore
9 Lak
18 August 2022
The South Indian Bank Limited
0
16 July 2021
The South Indian Bank Limited
0
11 August 2003
State Bank Of India
0
15 March 2000
State Bank Of Travancore
0
23 July 1999
State Bank Of Travancore
0
24 September 2007
State Bank Of Travancore
0
20 April 2012
State Bank Of Travancore
0
18 August 2022
The South Indian Bank Limited
0
16 July 2021
The South Indian Bank Limited
0
11 August 2003
State Bank Of India
0
15 March 2000
State Bank Of Travancore
0
23 July 1999
State Bank Of Travancore
0
24 September 2007
State Bank Of Travancore
0
20 April 2012
State Bank Of Travancore
0
18 August 2022
The South Indian Bank Limited
0
16 July 2021
The South Indian Bank Limited
0
11 August 2003
State Bank Of India
0
15 March 2000
State Bank Of Travancore
0
23 July 1999
State Bank Of Travancore
0
24 September 2007
State Bank Of Travancore
0
20 April 2012
State Bank Of Travancore
0
Documents
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
