Company Information
CIN
Status
Date of Incorporation
27 October 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Dhanya Anna Kurian
Director
about 15 years ago
about 15 years ago
Divya Ratheesh Mathew
Director
about 15 years ago
about 15 years ago
Sujatha Kurian
Director
almost 34 years ago
almost 34 years ago
Past Directors
Akkat Gangadharanpillai Vijayachandramenon
Director
over 25 years ago
over 25 years ago
Kurian John
Managing Director
almost 34 years ago
almost 34 years ago
Charges
05 October 2001
State Bank Opf Travancore
11 Crore
14 December 1996
State Bank Of Travancore
15 Lak
19 April 2010
The Federal Bank Limited
28 Lak
19 April 2010
The Federal Bank Limited
0
05 October 2001
State Bank Opf Travancore
0
14 December 1996
State Bank Of Travancore
0
19 April 2010
The Federal Bank Limited
0
05 October 2001
State Bank Opf Travancore
0
14 December 1996
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form AOC-4 additional attachment-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122020
Form ADT-1-06112020_signed
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-09012019
Form ADT-1-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
