Company Information
CIN
Status
Date of Incorporation
07 March 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,400,000
Directors
Molly John
Managing Director
over 2 years ago
over 2 years ago
Jose Joseph
Director
almost 38 years ago
almost 38 years ago
Charges
19 July 1995
The State Bank Of Travancore
50 Lak
01 March 1995
State Bank Of Travancore
10 Lak
12 May 1992
Federal Bank Ltd
40 Lak
26 March 1990
Governor Of Kerala
1 Lak
26 March 1990
Governor Of Kerala
0
19 July 1995
The State Bank Of Travancore
0
01 March 1995
State Bank Of Travancore
0
12 May 1992
Federal Bank Ltd
0
26 March 1990
Governor Of Kerala
0
19 July 1995
The State Bank Of Travancore
0
01 March 1995
State Bank Of Travancore
0
12 May 1992
Federal Bank Ltd
0
Documents
Form DPT-3-24092020-signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-21112019-signed
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
