Company Information
CIN
Status
Date of Incorporation
23 December 1978
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Stanly Luiz
Director
about 21 years ago
about 21 years ago
Mathew Manickanamparambil Varkey
Director
almost 46 years ago
almost 46 years ago
Past Directors
Joshy Mathew
Additional Director
almost 10 years ago
almost 10 years ago
Elamana Hari
Director
almost 46 years ago
almost 46 years ago
Charges
11 July 1981
South Indian Bank Limited
60 Thousand
09 July 1981
State Bank Of Travancore
2 Lak
16 January 1981
State Bank Of Travancore
3 Lak
13 February 1980
The Kerala Financial Corporation
22 Lak
13 February 1980
The Kerala Financial Corporation
0
11 July 1981
South Indian Bank Limited
0
09 July 1981
State Bank Of Travancore
0
16 January 1981
State Bank Of Travancore
0
13 February 1980
The Kerala Financial Corporation
0
11 July 1981
South Indian Bank Limited
0
09 July 1981
State Bank Of Travancore
0
16 January 1981
State Bank Of Travancore
0
13 February 1980
The Kerala Financial Corporation
0
11 July 1981
South Indian Bank Limited
0
09 July 1981
State Bank Of Travancore
0
16 January 1981
State Bank Of Travancore
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form INC-22-01032017_signed
Optional Attachment-(1)-28022017
Copy of board resolution authorizing giving of notice-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Form MGT-14-27022017_signed
