Company Information
CIN
Status
Date of Incorporation
12 October 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
112,000
Authorised Capital
500,000
Directors
Akkat Gangadharanpillai Vijayachandramenon
Director
over 2 years ago
over 2 years ago
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
about 33 years ago
about 33 years ago
Kurian John
Managing Director
about 33 years ago
about 33 years ago
Charges
07 August 2014
State Bank Of Travancore
2 Crore
07 August 2014
State Bank Of Travancore
0
07 August 2014
State Bank Of Travancore
0
07 August 2014
State Bank Of Travancore
0
Documents
Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4 additional attachment-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
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
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Form ADT-1-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Form AOC-4-14112017_signed
