Company Information

CIN
Status
Date of Incorporation
21 July 1979
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
5,000,000

Directors

Ebi Abraham
Ebi Abraham
Director
over 2 years ago
Varkey Varughese
Varkey Varughese
Director/Designated Partner
over 2 years ago

Past Directors

Jacob Mathew
Jacob Mathew
Director
about 27 years ago

Charges

0
08 December 2015
State Bank Of Travancore
2 Lak
25 April 2014
State Bank Of Travancore
41 Lak
11 August 2023
Axis Bank Limited
0
08 December 2015
State Bank Of Travancore
0
25 April 2014
State Bank Of Travancore
0
11 August 2023
Axis Bank Limited
0
08 December 2015
State Bank Of Travancore
0
25 April 2014
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-30112019-signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Details of other Entity(s)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Details of other Entity(s)-01012019
Optional Attachment-(1)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Form AOC-4-01012019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(3)-23032018
Optional Attachment-(1)-23032018
Details of other Entity(s)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Optional Attachment-(2)-23032018