Company Information

CIN
Status
Date of Incorporation
12 September 1931
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjit Kuruvilla
Ranjit Kuruvilla
Managing Director
about 40 years ago

Past Directors

Shenaz Ranjit Kuruvilla
Shenaz Ranjit Kuruvilla
Additional Director
almost 14 years ago

Documents

Form STK-2-15012020-signed
-18012019
-07022018
Form MGT-14-01022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
List of share holders, debenture holders;-22062016
Optional Attachment-(1)-22062016
Form MGT-7-22062016_signed
Form AOC-4-140216.OCT
Form ADT-1-120216.OCT
Form MGT-14-301114.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Copy of resolution-291114.PDF
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form 32-010314.OCT
FormSchV-010314 for the FY ending on-310313.OCT
Form23AC-010314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260813.OCT