Company Information

CIN
Status
Date of Incorporation
25 April 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jose Varghese
Jose Varghese
Managing Director
over 2 years ago
Sheela Varghese
Sheela Varghese
Director
about 3 years ago

Past Directors

Thomas Puthenparambil Varghese
Thomas Puthenparambil Varghese
Director
over 29 years ago

Charges

4 Crore
06 March 2012
State Bank Of Travancore Rasmeccc
25 Lak
07 September 2007
State Bank Of Travancore
35 Lak
03 August 2000
State Bank Of Travancore
7 Lak
02 August 1996
State Bank Of India
3 Crore
24 August 1993
State Bank Of Travancore
6 Lak
02 August 1996
State Bank Of India
0
06 March 2012
State Bank Of Travancore Rasmeccc
0
03 August 2000
State Bank Of Travancore
0
07 September 2007
State Bank Of Travancore
0
24 August 1993
State Bank Of Travancore
0
02 August 1996
State Bank Of India
0
06 March 2012
State Bank Of Travancore Rasmeccc
0
03 August 2000
State Bank Of Travancore
0
07 September 2007
State Bank Of Travancore
0
24 August 1993
State Bank Of Travancore
0

Documents

Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(5)-25022020
Optional Attachment-(4)-25022020
Form CHG-1-25022020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-7-10122019_signed
Form DPT-3-06122019-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-17122018_signed