Company Information

CIN
Status
Date of Incorporation
12 September 1950
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
279,900

Directors

Jacob Thomas
Jacob Thomas
Director/Designated Partner
about 16 years ago

Past Directors

Rijo Jose Thomas
Rijo Jose Thomas
Additional Director
over 16 years ago
Jose Thomas
Jose Thomas
Additional Director
over 16 years ago
Aleyas Thottathil Onni
Aleyas Thottathil Onni
Managing Director
almost 23 years ago
Abraham Baby
Abraham Baby
Director
almost 27 years ago
Giji Kuriakose
Giji Kuriakose
Director
over 29 years ago
Binu Zacharia
Binu Zacharia
Director
over 29 years ago

Documents

List of Directors;-05032024
Directors report as per section 134(3)-05032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032024
List of share holders, debenture holders;-05032024
Form AOC-4-05032024_signed
Form MGT-7A-05032024_signed
Form MGT-7A-08022024_signed
Form AOC-4-06112023_signed
Form MGT-7A-24092023_signed
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Form MGT-7A-31102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-7A-28102022
Form AOC-4-28102022
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form AOC-4-20102019_signed