Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Mathai Edayanal Paulose
Director
over 7 years ago
over 7 years ago
Renjil Mathew
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Mathews Kakkanattuparambil
Director
about 14 years ago
about 14 years ago
Saji Robin
Director
over 21 years ago
over 21 years ago
Jaimon Mathew
Director
over 21 years ago
over 21 years ago
Charges
23 May 2014
State Bank Of Travancore
7 Lak
09 June 2004
State Bank Of Travancore
45 Lak
09 June 2004
State Bank Of Travancore
0
23 May 2014
State Bank Of Travancore
0
09 June 2004
State Bank Of Travancore
0
23 May 2014
State Bank Of Travancore
0
09 June 2004
State Bank Of Travancore
0
23 May 2014
State Bank Of Travancore
0
Documents
Form DPT-3-29072020-signed
Form DPT-3-14012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Notice of resignation;-12072018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
