Company Information

CIN
Status
Date of Incorporation
14 March 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
88,000
Authorised Capital
1,000,000

Directors

Abraham Mathew
Abraham Mathew
Director
over 2 years ago
Koshi John
Koshi John
Director
over 2 years ago
Malini Mathew Varughese
Malini Mathew Varughese
Director/Designated Partner
over 10 years ago

Past Directors

Anna Varghese
Anna Varghese
Director
almost 34 years ago

Charges

0
15 September 2008
State Bank Of Travancore
2 Crore
27 March 2004
M/s Mustangrubbers
30 Lak
15 September 2008
State Bank Of Travancore
0
27 March 2004
M/s Mustangrubbers
0
15 September 2008
State Bank Of Travancore
0
27 March 2004
M/s Mustangrubbers
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(3)-19092020
List of share holders, debenture holders;-19092020
Details of other Entity(s)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Directors report as per section 134(3)-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-4-24082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form AOC-4-29112019_signed
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019