Company Information
CIN
Status
Date of Incorporation
13 July 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
John Kurudamannil Abraham
Director
over 2 years ago
over 2 years ago
Varkey Varughese
Director/Designated Partner
over 2 years ago
over 2 years ago
Malini Mathew Varughese
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Anna Varghese
Director
over 32 years ago
over 32 years ago
Charges
25 April 2014
State Bank Of Travancore
24 Lak
31 March 2003
M/s Mustangrubbers
15 Lak
31 March 2003
M/s Mustangrubbers
0
25 April 2014
State Bank Of Travancore
0
31 March 2003
M/s Mustangrubbers
0
25 April 2014
State Bank Of Travancore
0
Documents
Directors report as per section 134(3)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Details of other Entity(s)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
Form CHG-4-21082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-30112019-signed
Optional Attachment-(2)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Details of other Entity(s)-04112019
Form AOC-4-04112019_signed
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
