Company Information

CIN
Status
Date of Incorporation
18 March 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
9,000,000

Directors

Jerin Tolin
Jerin Tolin
Director/Designated Partner
almost 2 years ago
Kalamparambil Varkey Tolin
Kalamparambil Varkey Tolin
Director/Designated Partner
over 2 years ago

Charges

5 Crore
25 March 2011
Axis Bank Limited
5 Crore
07 February 1996
State Bank Of Travancore
7 Lak
06 May 1999
Syndicate Bank
1 Crore
02 November 2000
Syndicate Bank
9 Lak
01 December 2000
Syndicate Bank
5 Lak
31 August 2005
State Bank Of Travancore
3 Crore
06 May 1999
Syndicate Bank
0
01 December 2000
Syndicate Bank
0
07 February 1996
State Bank Of Travancore
0
02 November 2000
Syndicate Bank
0
31 August 2005
State Bank Of Travancore
0
25 March 2011
Axis Bank Limited
0
06 May 1999
Syndicate Bank
0
01 December 2000
Syndicate Bank
0
07 February 1996
State Bank Of Travancore
0
02 November 2000
Syndicate Bank
0
31 August 2005
State Bank Of Travancore
0
25 March 2011
Axis Bank Limited
0

Documents

Form DPT-3-10022020-signed
Form ADT-1-21012020_signed
Form AOC-4-20012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Form DPT-3-30072019
Auditor?s certificate-30072019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Form AOC-4-20032017
Form MGT-7-20032017
Form ADT-1-18032017
Copy of resolution passed by the company-18032017
Copy of written consent given by auditor-18032017