Company Information

CIN
Status
Date of Incorporation
19 October 1977
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
1,612,800
Authorised Capital
15,484,800

Directors

Thalasseril Raghavankutty Radhakrishnan
Thalasseril Raghavankutty Radhakrishnan
Director
over 2 years ago
Kollamkulam Mathew George
Kollamkulam Mathew George
Director
over 17 years ago
Rajaraja Varma Chemprol
Rajaraja Varma Chemprol
Director/Designated Partner
over 41 years ago

Past Directors

Mohan Kurian
Mohan Kurian
Additional Director
about 10 years ago
Raghavan .
Raghavan .
Additional Director
over 12 years ago
N Rajagopal Pai
N Rajagopal Pai
Director
over 26 years ago

Charges

0
31 December 2002
Syndicate Bank
3 Crore
31 December 2002
Syndicate Bank
0
31 December 2002
Syndicate Bank
0
31 December 2002
Syndicate Bank
0

Documents

Form AOC-4(XBRL)-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-5-17062020-signed
Copy of board resolution-16062020
List of share holders, debenture holders;-26092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Form MGT-7-26092019_signed
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092019
Copy of board resolution authorizing giving of notice-17092019
Form MGT-14-16092019_signed
Optional Attachment-(1)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032017
Form_AOC4-XBRL-signed_JISHNU777_20170324102942.pdf-24032017
List of share holders, debenture holders;-21092016