Company Information

CIN
Status
Date of Incorporation
08 January 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,642,560
Authorised Capital
5,000,000

Directors

Rohan Mathew Mammen
Rohan Mathew Mammen
Director/Designated Partner
over 2 years ago
Adith Poulose Mammen .
Adith Poulose Mammen .
Director/Designated Partner
over 2 years ago
Thangam Mammen .
Thangam Mammen .
Director
almost 24 years ago
Chalakuzhy Poulose Mammen
Chalakuzhy Poulose Mammen
Director/Designated Partner
about 46 years ago

Charges

0
24 July 2012
Union Bank Of India
50 Lak
26 May 2012
Union Bank Of India
21 Lak
24 July 2012
Union Bank Of India
12 Lak
17 December 2007
Union Bank Of India
5 Lak
17 August 2022
Others
0
08 March 2022
Others
0
24 July 2012
Union Bank Of India
0
17 December 2007
Union Bank Of India
0
24 July 2012
Union Bank Of India
0
26 May 2012
Union Bank Of India
0
17 August 2022
Others
0
08 March 2022
Others
0
24 July 2012
Union Bank Of India
0
17 December 2007
Union Bank Of India
0
24 July 2012
Union Bank Of India
0
26 May 2012
Union Bank Of India
0

Documents

Form DPT-3-07092020-signed
Auditor?s certificate-05092020
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
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)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016