Company Information

CIN
Status
Date of Incorporation
22 January 1974
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
338,000
Authorised Capital
500,000

Directors

Elamma Kuruvilla
Elamma Kuruvilla
Director
about 33 years ago
Chalakuzhy Poulose Mammen
Chalakuzhy Poulose Mammen
Director/Designated Partner
about 33 years ago

Documents

Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-22112017_signed
Directors report as per section 134(3)-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Form AOC-4-22112017_signed