Company Information
CIN
Status
Date of Incorporation
17 December 1942
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Antony Kurian
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinu Kurian
Director
about 22 years ago
about 22 years ago
Cyriac Antony
Director
almost 33 years ago
almost 33 years ago
Charges
09 July 1959
Stock And Share Broker
1 Lak
09 July 1959
Stock And Share Broker
0
09 July 1959
Stock And Share Broker
0
Documents
Form AOC-4-13122022_signed
Form MGT-7-13122022_signed
List of share holders, debenture holders;-06122022
Directors report as per section 134(3)-06122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
List of share holders, debenture holders;-27012022
Directors report as per section 134(3)-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Form MGT-7-02022022_signed
Form AOC-4-02022022_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
