Company Information
CIN
Status
Date of Incorporation
16 January 1928
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
0
Authorised Capital
0
Directors
George Shine
Director/Designated Partner
about 8 years ago
about 8 years ago
Dennis Mendez
Director/Designated Partner
about 8 years ago
about 8 years ago
Payyappilly Augustine Josephtommy
Director/Designated Partner
about 8 years ago
about 8 years ago
Nedumpilly Mathew Ephram
Director
almost 11 years ago
almost 11 years ago
Jerom Emilian Mendez
Director
almost 12 years ago
almost 12 years ago
Martin George
Director
almost 12 years ago
almost 12 years ago
Kunnath Paily Evugeen
Director
almost 12 years ago
almost 12 years ago
Gregory .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Langton Correya
Director
almost 11 years ago
almost 11 years ago
Jerom .
Director
almost 11 years ago
almost 11 years ago
Gilroy Mendez
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Dominic Xavier Ralph
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Gasper Correya
Director
over 11 years ago
over 11 years ago
Savio Mathew
Director
almost 12 years ago
almost 12 years ago
John Bosco D'silva
Director
almost 13 years ago
almost 13 years ago
Peter Lopez
Director
almost 13 years ago
almost 13 years ago
Dominic Xavio
Director
about 14 years ago
about 14 years ago
Valiyaparambil Joseph Paul
Director
about 14 years ago
about 14 years ago
Peter .
Director
about 19 years ago
about 19 years ago
Joseph .
Director
about 19 years ago
about 19 years ago
Charges
26 October 1922
Sri. Koottungal Presai
40 Thousand
26 October 1922
Sri. Koottungal Presai
0
26 October 1922
Sri. Koottungal Presai
0
Documents
Form INC-28-11022022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012022
Optional Attachment-(1)-06012022
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07042018
Form DIR-12-03112017_signed
Evidence of cessation;-27102017
Letter of appointment;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Evidence of cessation;-19072017
Form DIR-12-19072017_signed
Form ADT-1-25102016_signed
Form MGT-7-24102016_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20102016
Directors report as per section 134(3)-20102016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
Copy of resolution passed by the company-18102016
Form ADT-1-100216.OCT
Form21A-141215 for the FY ending on-310314.OCT
Form DIR-12-170715.OCT
