Company Information

CIN
Status
Date of Incorporation
30 October 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Francis Jos Manavalan
Francis Jos Manavalan
Managing Director
over 2 years ago
Simon John
Simon John
Director/Designated Partner
almost 3 years ago
Antony Francis Manavalan
Antony Francis Manavalan
Director
about 38 years ago
Francis John
Francis John
Director
about 38 years ago

Charges

2 Lak
02 February 1990
State Bank Of Travancore
2 Lak
09 February 1988
State Bank Of Travancore
30 Thousand
02 February 1990
State Bank Of Travancore
0
09 February 1988
State Bank Of Travancore
0
02 February 1990
State Bank Of Travancore
0
09 February 1988
State Bank Of Travancore
0

Documents

Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form AOC-4-311015.OCT
Directors- report as per section 134-3--201015.PDF
Copy Of Financial Statements as per section 134-201015.PDF
Form AOC-4A-201015.PDF