Company Information
CIN
Status
Date of Incorporation
06 December 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Thomas Jacob
Director
about 2 years ago
about 2 years ago
Joseph Jacob
Director
about 2 years ago
about 2 years ago
Abraham Jacob
Director
over 2 years ago
over 2 years ago
Aby Mathew
Director
over 25 years ago
over 25 years ago
Jabu Kannankeril Abraham
Director
over 25 years ago
over 25 years ago
Binu Kuruvilla Mathew
Managing Director
about 34 years ago
about 34 years ago
Kannankeril Abraham Abraham
Director
about 34 years ago
about 34 years ago
Charges
31 March 1997
The Federal Bank Limited
4 Lak
31 March 1997
The Federal Bank Limited
0
31 March 1997
The Federal Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-15062018_signed
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
List of share holders, debenture holders;-06062018
Form AOC-4-25082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form MGT-7-24082017_signed
List of share holders, debenture holders;-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Directors report as per section 134(3)-09082016
Form AOC-4-09082016_signed
Optional Attachment-(1)-19072016
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
