Company Information

CIN
Status
Date of Incorporation
01 August 1947
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Peppin Thomas
Peppin Thomas
Director
almost 2 years ago
Madath Vasudevannair Thekkeppat
Madath Vasudevannair Thekkeppat
Director/Designated Partner
over 2 years ago
Pattisseri Ayyappanparambil Harish .
Pattisseri Ayyappanparambil Harish .
Director/Designated Partner
about 7 years ago
Subramanian Sekharipuram Sreeram
Subramanian Sekharipuram Sreeram
Director/Designated Partner
about 9 years ago
Midhunkumar Athadi .
Midhunkumar Athadi .
Director/Designated Partner
about 9 years ago
Valiaveettil Velayudhan Pillay Surendran
Valiaveettil Velayudhan Pillay Surendran
Director
about 19 years ago
Pattassery Ayyaddan Parambil Sathish
Pattassery Ayyaddan Parambil Sathish
Director
about 20 years ago

Past Directors

Kollarath Sreenivasan Manikkoth
Kollarath Sreenivasan Manikkoth
Director
about 20 years ago
Jayakumar Athadi .
Jayakumar Athadi .
Director
over 28 years ago
Pallikkara Marakkathel Padmanabhan .
Pallikkara Marakkathel Padmanabhan .
Director
about 49 years ago

Charges

5 Lak
26 September 2009
State Bank Of Mysore
5 Lak
26 September 2009
State Bank Of Mysore
0
26 September 2009
State Bank Of Mysore
0
26 September 2009
State Bank Of Mysore
0

Documents

List of share holders, debenture holders;-13102023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form MGT-7-13102023_signed
Form AOC-4-13102023_signed
Form ADT-1-15022023_signed
Copy of resolution passed by the company-15022023
Copy of written consent given by auditor-15022023
Form AOC-4-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form MGT-7-30122022_signed
List of share holders, debenture holders;-28122022
Optional Attachment-(1)-28102021
List of share holders, debenture holders;-28102021
Form MGT-7-28102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Form AOC-4-27102021_signed
Optional Attachment-(1)-23022021
List of share holders, debenture holders;-23022021
Form MGT-7-23022021
List of share holders, debenture holders;-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Optional Attachment-(1)-14022021
Directors report as per section 134(3)-14022021
Form AOC-4-14022021
Form MGT-7-14022021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Form MGT-14-06102020-signed
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020