Company Information
CIN
Status
Date of Incorporation
26 March 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
719,000
Authorised Capital
800,000
Directors
Babu Mathew
Director
over 2 years ago
over 2 years ago
Jay Babu Mathew
Director
over 30 years ago
over 30 years ago
Charges
30 March 2004
State Bank Of Travancore
11 Lak
05 March 2001
State Bank Of Travancore
10 Lak
17 January 2001
State Bank Of Travancore
15 Lak
17 January 2001
State Bank Of Travancore
0
05 March 2001
State Bank Of Travancore
0
30 March 2004
State Bank Of Travancore
0
17 January 2001
State Bank Of Travancore
0
05 March 2001
State Bank Of Travancore
0
30 March 2004
State Bank Of Travancore
0
17 January 2001
State Bank Of Travancore
0
05 March 2001
State Bank Of Travancore
0
30 March 2004
State Bank Of Travancore
0
Documents
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-19112019-signed
Optional Attachment-(1)-30062019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(2)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form AOC-4-120116.OCT
