Company Information

CIN
Status
Date of Incorporation
20 May 1957
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,700
Authorised Capital
2,500,000

Directors

Paulose Verghese
Paulose Verghese
Director/Designated Partner
about 2 years ago
George Varughese
George Varughese
Director/Designated Partner
over 2 years ago
Varkey Varughese
Varkey Varughese
Director/Designated Partner
over 2 years ago

Charges

24 January 2023
State Bank Of India
0
24 January 2023
State Bank Of India
0

Documents

Form MGT-7A-28012024_signed
Form MGT-7A-26012024_signed
Form AOC-4-18122023_signed
Form MSME FORM I-12122023_signed
Directors report as per section 134(3)-31102023
Details of other Entity(s)-31102023
Optional Attachment-(1)-31102023
List of share holders, debenture holders;-04112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
List of Directors;-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form MGT-7A-04112023
Form AOC-4-31102023
Form MGT-7A-19092023_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Optional Attachment-(4)-26102022
Details of other Entity(s)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Optional Attachment-(3)-26102022
Optional Attachment-(2)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Form AOC-4-26102022
Form DPT-3-01072022_signed
List of share holders, debenture holders;-24022022
List of Directors;-24022022
Form MGT-7A-25022022_signed