Company Information

CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Susanna Paul .
Susanna Paul .
Additional Director
almost 2 years ago
Paul Poonnen .
Paul Poonnen .
Director
over 2 years ago
Stephen Poonnen
Stephen Poonnen
Director/Designated Partner
over 2 years ago

Past Directors

Miama Poonnen
Miama Poonnen
Director
over 37 years ago

Charges

0
23 July 1998
State Bank Of India
60 Lak
07 January 1995
State Bank Of Travancore
35 Lak
07 January 1995
State Bank Of Travancore
20 Lak
07 January 1995
State Bank Of Travancore
0
23 July 1998
State Bank Of India
0
07 January 1995
State Bank Of Travancore
0
07 January 1995
State Bank Of Travancore
0
23 July 1998
State Bank Of India
0
07 January 1995
State Bank Of Travancore
0
07 January 1995
State Bank Of Travancore
0
23 July 1998
State Bank Of India
0
07 January 1995
State Bank Of Travancore
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-16112020_signed
Form DPT-3-12022020-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-28082019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Notice of resignation;-06082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed