Company Information

CIN
Status
Date of Incorporation
25 April 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Kattiveettil Mathew Thomas
Kattiveettil Mathew Thomas
Director
over 2 years ago
Palliyalil Chacko Mathew
Palliyalil Chacko Mathew
Director
over 32 years ago
Joseph Kattiveetil Thomas .
Joseph Kattiveetil Thomas .
Director/Designated Partner
over 32 years ago

Charges

7 Lak
29 March 2004
India Overseas Bank
7 Lak
29 March 2004
India Overseas Bank
0
29 March 2004
India Overseas Bank
0
29 March 2004
India Overseas Bank
0
29 March 2004
India Overseas Bank
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-07112019
Optional Attachment-(1)-07112019
Form AOC-4 additional attachment-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Directors? report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Directors report as per section 134(3)-26022018
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Directors report as per section 134(3)-28102016
Form MGT-7-191215.OCT