Company Information
CIN
Status
Date of Incorporation
07 March 1934
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
George Varughese
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Varughese
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 March 2002
State Bank Of Travancore
8 Lak
04 February 2002
State Bank Of Travancore
26 Thousand
07 September 2000
State Bank Of Travancore
15 Crore
04 February 2002
State Bank Of Travancore
0
15 March 2002
State Bank Of Travancore
0
07 September 2000
State Bank Of Travancore
0
04 February 2002
State Bank Of Travancore
0
15 March 2002
State Bank Of Travancore
0
07 September 2000
State Bank Of Travancore
0
Documents
Form MGT-7A-28012024_signed
Form MGT-7A-26012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Directors report as per section 134(3)-08112023
Optional Attachment-(1)-08112023
Details of other Entity(s)-08112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112023
Form AOC-4-08112023_signed
List of Directors;-04112023
List of share holders, debenture holders;-04112023
Form MGT-7A-04112023
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022_signed
Details of other Entity(s)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-01072022_signed
Form MGT-7A-24022022_signed
List of Directors;-23022022
List of share holders, debenture holders;-23022022
Form AOC-4-23022022_signed
Optional Attachment-(1)-22022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022022
Details of other Entity(s)-22022022
Directors report as per section 134(3)-22022022
