Company Information
CIN
Status
Date of Incorporation
18 July 1990
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
6,500,000
Directors
Kinattukarayil Mathew John
Director/Designated Partner
over 2 years ago
over 2 years ago
Jessy John
Director/Designated Partner
about 4 years ago
about 4 years ago
Mary John Poomkudy
Director
over 35 years ago
over 35 years ago
Past Directors
John Augusty Poomkudy
Managing Director
about 32 years ago
about 32 years ago
Charges
23 November 1993
State Bank Of India
50 Lak
26 September 1997
State Bank Of India
2 Crore
26 September 1997
State Bank Of India
0
23 November 1993
State Bank Of India
0
26 September 1997
State Bank Of India
0
23 November 1993
State Bank Of India
0
26 September 1997
State Bank Of India
0
23 November 1993
State Bank Of India
0
26 September 1997
State Bank Of India
0
23 November 1993
State Bank Of India
0
Documents
Form DPT-3-16042020-signed
Optional Attachment-(1)-23032020
Optional Attachment-(2)-23032020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-01122019
List of share holders, debenture holders;-01122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-07042019_signed
Form MGT-7-07042019_signed
Directors report as per section 134(3)-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
