Company Information

CIN
Status
Date of Incorporation
13 July 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Divya Varughese
Divya Varughese
Director/Designated Partner
over 2 years ago
Malini Mathew Varughese
Malini Mathew Varughese
Director/Designated Partner
over 20 years ago

Past Directors

Jacob Mathew
Jacob Mathew
Director
over 33 years ago

Charges

0
16 March 1983
Kerala Financial Corporation
51 Thousand
16 March 1983
Kerala Financial Corporation
0
16 March 1983
Kerala Financial Corporation
0

Documents

Optional Attachment-(1)-21092020
Details of other Entity(s)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Optional Attachment-(2)-21092020
Form AOC-4-21092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018