Company Information
CIN
Status
Date of Incorporation
06 February 1976
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000
Directors
Philomina George Ettuparayil
Director
about 19 years ago
about 19 years ago
Valsamma Francis
Director
almost 50 years ago
almost 50 years ago
George Neduvelil Xavier
Managing Director
almost 50 years ago
almost 50 years ago
Charges
10 May 2007
State Bank Of India
62 Lak
19 July 2006
Sundaram Finance Ltd
4 Lak
28 July 1995
State Bank Of Travancore
5 Lak
10 May 2007
State Bank Of India
0
28 July 1995
State Bank Of Travancore
0
19 July 2006
Sundaram Finance Ltd
0
10 May 2007
State Bank Of India
0
28 July 1995
State Bank Of Travancore
0
19 July 2006
Sundaram Finance Ltd
0
Documents
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022
Directors report as per section 134(3)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Form DPT-3-27062022_signed
Form ADT-1-16022022_signed
Copy of resolution passed by the company-14022022
Directors report as per section 134(3)-14022022
Approval letter for extension of AGM;-14022022
Copy of written consent given by auditor-14022022
List of Directors;-14022022
Approval letter of extension of financial year or AGM-14022022
List of share holders, debenture holders;-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Copy of the intimation sent by company-14022022
Form AOC-4-16022022_signed
Form MGT-7A-16022022_signed
Form CFSS-2020-30062021_signed
Form DPT-3-30062021_signed
Form INC-22-12032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Directors report as per section 134(3)-12022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022021
Form AOC-4-12022021
Copies of the utility bills as mentioned above (not older than two months)-11022021
Copy of board resolution authorizing giving of notice-11022021
Optional Attachment-(1)-11022021
