Company Information
CIN
Status
Date of Incorporation
05 September 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Paulose Verghese
Director/Designated Partner
about 2 years ago
about 2 years ago
Koshi John
Director
over 2 years ago
over 2 years ago
Charges
06 July 2015
State Bank Of Travancore
45 Lak
06 July 2015
State Bank Of Travancore
0
06 July 2015
State Bank Of Travancore
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Directors report as per section 134(3)-21092020
Details of other Entity(s)-21092020
Optional Attachment-(2)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
Form AOC-4-21092020_signed
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Details of other Entity(s)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Details of other Entity(s)-27122018
Form AOC-4-27122018_signed
