Company Information

CIN
Status
Date of Incorporation
13 October 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jacob Varughese
Jacob Varughese
Director/Designated Partner
over 2 years ago
Sunil Koshy Zachariah
Sunil Koshy Zachariah
Director
about 32 years ago
Pulikkathara Varghese George
Pulikkathara Varghese George
Director/Designated Partner
about 32 years ago

Past Directors

Peter George
Peter George
Additional Director
almost 19 years ago
Jacob Thundil
Jacob Thundil
Additional Director
almost 19 years ago

Charges

0
16 November 2006
The Federal Bank Limited
4 Crore
16 November 2006
The Federal Bank Limited
0
16 November 2006
The Federal Bank Limited
0

Documents

Form STK-2-10032021-signed
-11052020
Optional Attachment-(1)-11052020
-05032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-10112019
Form DIR-12-10112019_signed
Evidence of cessation;-10112019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
Directors report as per section 134(3)-11022017
List of share holders, debenture holders;-11022017