Company Information

CIN
Status
Date of Incorporation
21 February 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,958,000
Authorised Capital
5,000,000

Directors

Paul Chandy
Paul Chandy
Director
almost 23 years ago
Muttichukaren Jose Davis
Muttichukaren Jose Davis
Director
almost 23 years ago
Joseph Njarackavelil Joseph
Joseph Njarackavelil Joseph
Director
almost 28 years ago
Mavely Lonappan Rajan
Mavely Lonappan Rajan
Director
about 31 years ago
Mathew Kurian
Mathew Kurian
Managing Director
about 31 years ago

Past Directors

Ignatious Puthupalliparambil Joseph
Ignatious Puthupalliparambil Joseph
Director
almost 28 years ago
Puthupaliparambil Chacko Joseph
Puthupaliparambil Chacko Joseph
Director
almost 28 years ago
Chungath Francis Raju
Chungath Francis Raju
Director
about 31 years ago

Charges

64 Lak
18 July 2018
Federal Bank Bank Limitd
25 Lak
24 October 2017
The South Indian Bank Limited
39 Lak
18 July 2018
Others
0
24 October 2017
Others
0
18 July 2018
Others
0
24 October 2017
Others
0
18 July 2018
Others
0
24 October 2017
Others
0

Documents

Form DPT-3-15042020-signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form ADT-1-08102019_signed
Directors report as per section 134(3)-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DIR-12-20052019_signed
Form ADT-1-29042019_signed
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Optional Attachment-(1)-04112017
Instrument(s) of creation or modification of charge;-04112017
Form CHG-1-04112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171104
Form AOC-4-08102017_signed