Company Information
CIN
Status
Date of Incorporation
31 December 1971
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Leena Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sibu Joseph
Director
almost 22 years ago
almost 22 years ago
Vechoorettu Joseph Joseph
Managing Director
almost 54 years ago
almost 54 years ago
Charges
05 January 2019
The Federal Bank Ltd
40 Lak
28 July 1977
State Bank Of India
9 Lak
17 April 1973
State Bank Of India
1 Lak
30 March 1973
State Bank Of India
2 Lak
05 January 2019
Others
0
17 April 1973
State Bank Of India
0
28 July 1977
State Bank Of India
0
30 March 1973
State Bank Of India
0
05 January 2019
Others
0
17 April 1973
State Bank Of India
0
28 July 1977
State Bank Of India
0
30 March 1973
State Bank Of India
0
Documents
Form DPT-3-22012020-signed
Form DPT-3-21012020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Evidence of cessation;-12022019
Optional Attachment-(2)-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(3)-05022019
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
Optional Attachment-(2)-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form ADT-1-16082017_signed
Copy of written consent given by auditor-16082017
Copy of the intimation sent by company-16082017
