Company Information

CIN
Status
Date of Incorporation
08 February 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Anitha Zacharias
Anitha Zacharias
Whole Time Director
over 2 years ago
Zacharias Poomkudy
Zacharias Poomkudy
Managing Director
over 2 years ago

Past Directors

Roshan Zacharias Poomkudy
Roshan Zacharias Poomkudy
Director
about 8 years ago

Charges

85 Lak
22 November 2006
Citi Bank N.a.
9 Crore
26 May 2006
State Bank Of Travancore
5 Lak
05 October 1982
State Bank Of Travancore
2 Lak
04 May 2001
State Bank Of Travancore
10 Lak
28 April 2021
The Federal Bank Ltd
80 Lak
19 January 2023
Others
0
28 April 2021
Others
0
04 May 2001
State Bank Of Travancore
0
26 May 2006
State Bank Of Travancore
0
22 November 2006
Citi Bank N.a.
0
05 October 1982
State Bank Of Travancore
0
19 January 2023
Others
0
28 April 2021
Others
0
04 May 2001
State Bank Of Travancore
0
26 May 2006
State Bank Of Travancore
0
22 November 2006
Citi Bank N.a.
0
05 October 1982
State Bank Of Travancore
0

Documents

Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DPT-3-18092020-signed
Form AOC-4-20112019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07082019_signed
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form AOC-4-06122018_signed