Company Information
CIN
Status
Date of Incorporation
01 September 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Dibu Kuriakose
Director
about 2 years ago
about 2 years ago
Kuriakose Kizhikkattu Ithappiri
Managing Director
about 2 years ago
about 2 years ago
Bini Aji
Director
over 24 years ago
over 24 years ago
Valsa Johny
Director
about 32 years ago
about 32 years ago
Past Directors
Paulose Rajan
Director
over 26 years ago
over 26 years ago
Charges
18 March 2013
The Federal Bank Limited
10 Lak
24 September 2009
The Federal Bank Limited
9 Lak
18 March 2013
The Federal Bank Limited
0
24 September 2009
The Federal Bank Limited
0
18 March 2013
The Federal Bank Limited
0
24 September 2009
The Federal Bank Limited
0
Documents
Form DPT-3-17102020-signed
Directors report as per section 134(3)-07102020
Approval letter for extension of AGM;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Approval letter of extension of financial year or AGM-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Form DPT-3-19102019-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form AOC-4-06102019_signed
Optional Attachment-(1)-27062019
Form CHG-4-16102018_signed
Letter of the charge holder stating that the amount has been satisfied-16102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
