Company Information

CIN
Status
Date of Incorporation
25 August 1976
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Philomina George Ettuparayil
Philomina George Ettuparayil
Director
about 19 years ago
Sleebaraj Rayappan
Sleebaraj Rayappan
Director
over 20 years ago
George Neduvelil Xavier
George Neduvelil Xavier
Managing Director
over 49 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-29102018_signed
Form AOC-4 additional attachment-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form ADT-1-23032017
Copy of resolution passed by the company-23032017
Copy of the intimation sent by company-23032017
Copy of written consent given by auditor-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Optional Attachment-(1)-23032017
Optional Attachment-(2)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form MGT-7-23032017
Form AOC-4-23032017