Company Information

CIN
Status
Date of Incorporation
30 November 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
4,800,000

Directors

Edathuruthil Alikunju Abdulkarim
Edathuruthil Alikunju Abdulkarim
Director
about 11 years ago
Theckanath Thariath Varghese
Theckanath Thariath Varghese
Director
over 20 years ago
Pynadath Pathrose Biju
Pynadath Pathrose Biju
Director
over 20 years ago
Kuttimakkal Ameed Ali
Kuttimakkal Ameed Ali
Director
over 20 years ago
Kooran Jacob Varghese .
Kooran Jacob Varghese .
Director/Designated Partner
almost 22 years ago

Charges

56 Lak
15 November 2014
Icici Bank Limited
54 Lak
03 June 1997
State Bank Of Travancore
2 Lak
03 June 1997
State Bank Of Travancore
0
15 November 2014
Icici Bank Limited
0
03 June 1997
State Bank Of Travancore
0
15 November 2014
Icici Bank Limited
0
03 June 1997
State Bank Of Travancore
0
15 November 2014
Icici Bank Limited
0
03 June 1997
State Bank Of Travancore
0
15 November 2014
Icici Bank Limited
0
03 June 1997
State Bank Of Travancore
0
15 November 2014
Icici Bank Limited
0

Documents

Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-14-08022017-signed
Directors report as per section 134(3)-03022017
List of share holders, debenture holders;-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017