Company Information

CIN
Status
Date of Incorporation
04 October 1978
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paulose Verghese
Paulose Verghese
Director/Designated Partner
about 2 years ago
George Varughese
George Varughese
Director/Designated Partner
over 2 years ago
Divya Varughese
Divya Varughese
Director/Designated Partner
over 2 years ago

Past Directors

Anna Varghese
Anna Varghese
Director
over 28 years ago
Jacob Mathew
Jacob Mathew
Director
about 34 years ago

Charges

4 Lak
22 September 2015
State Bank Of Travancore
4 Lak
22 March 2002
Mustang Rubbers
2 Crore
22 September 2015
State Bank Of Travancore
0
22 March 2002
Mustang Rubbers
0
22 September 2015
State Bank Of Travancore
0
22 March 2002
Mustang Rubbers
0
22 September 2015
State Bank Of Travancore
0
22 March 2002
Mustang Rubbers
0

Documents

Form DPT-3-13102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Optional Attachment-(1)-19092020
Details of other Entity(s)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(2)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form CHG-4-21072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-30112019-signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Details of other Entity(s)-01112019
Form AOC-4-01112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-14012019_signed