Company Information
CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Thomas Varambel George
Director
about 13 years ago
about 13 years ago
Vinoo Kurian Devasia
Managing Director
over 20 years ago
over 20 years ago
Charges
16 January 2013
Axis Bank Limited
1 Crore
27 January 2010
The Catholic Syrian Bank Ltd
41 Lak
16 January 2013
Axis Bank Limited
0
27 January 2010
The Catholic Syrian Bank Ltd
0
16 January 2013
Axis Bank Limited
0
27 January 2010
The Catholic Syrian Bank Ltd
0
16 January 2013
Axis Bank Limited
0
27 January 2010
The Catholic Syrian Bank Ltd
0
Documents
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Optional Attachment-(1)-15072019
Directors report as per section 134(3)-15072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
List of share holders, debenture holders;-12072019
Form ADT-1-10072019_signed
Copy of written consent given by auditor-09072019
Copy of resolution passed by the company-09072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
List of share holders, debenture holders;-03072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072019
Directors report as per section 134(3)-03072019
Form ADT-3-20032019_signed
Resignation letter-20032019
Directors report as per section 134(3)-30122016
