Company Information

CIN
Status
Date of Incorporation
13 June 1936
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,191,300
Authorised Capital
2,500,000

Directors

Chiriankandath Palu Babu
Chiriankandath Palu Babu
Director/Designated Partner
about 2 years ago
Chalissery Joseph John
Chalissery Joseph John
Director
about 2 years ago
Denny Jacob
Denny Jacob
Director/Designated Partner
over 2 years ago
Toby Alappatt
Toby Alappatt
Director
about 33 years ago
Jacob Kollannur
Jacob Kollannur
Director
over 47 years ago

Past Directors

Xavi Thekkath
Xavi Thekkath
Director
over 29 years ago
Palathingal Manuel Antony .
Palathingal Manuel Antony .
Director
over 31 years ago
Vareed Kavalakatt Lazar
Vareed Kavalakatt Lazar
Director
over 63 years ago

Documents

Form MGT-7-09112023_signed
Form AOC-4-08112023_signed
Optional Attachment-(2)-10102023
List of share holders, debenture holders;-10102023
Optional Attachment-(1)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
Form AOC-4-25102022_signed
Form MGT-7-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Optional Attachment-(1)-24102022
List of share holders, debenture holders;-24102022
Directors report as per section 134(3)-24102022
List of share holders, debenture holders;-01112021
Approval letter for extension of AGM;-01112021
Optional Attachment-(1)-01112021
Form MGT-7-01112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
Approval letter of extension of financial year or AGM-21102021
Directors report as per section 134(3)-21102021
Form AOC-4-21102021_signed
Form CFSS-2020-29062021_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form MGT-7-20112019_signed