Company Information

CIN
Status
Date of Incorporation
21 June 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Raju George
Raju George
Director/Designated Partner
over 2 years ago
Allen George
Allen George
Director/Designated Partner
over 3 years ago

Past Directors

Anson George
Anson George
Additional Director
over 8 years ago
Geetha John
Geetha John
Director
over 37 years ago
John Philip
John Philip
Managing Director
over 37 years ago

Charges

57 Lak
03 October 1996
State Bank Of India
49 Lak
06 July 2021
The Federal Bank Limited
7 Lak
06 July 2021
Others
0
03 October 1996
State Bank Of India
0
06 July 2021
Others
0
03 October 1996
State Bank Of India
0

Documents

Form ADT-1-13012020_signed
Form DPT-3-07012020-signed
Form MGT-7-05012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-19122019-signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-28102019
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-3-19072019_signed
Resignation letter-15072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Form DIR-12-18012018_signed
Declaration by first director-18012018
Letter of appointment;-18012018