Company Information

CIN
Status
Date of Incorporation
27 February 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Varghese Parayathukattil Varghese
Varghese Parayathukattil Varghese
Whole Time Director
over 4 years ago
Parayathukattil Mathew Varghese
Parayathukattil Mathew Varghese
Managing Director
almost 29 years ago

Past Directors

Thomas Parayathukattil Mathew
Thomas Parayathukattil Mathew
Director
almost 29 years ago

Documents

Form ADT-1-06032021_signed
Form AOC-4-07012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-25122020_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Form MGT-7-23122020_signed
Form 20B-01122020_signed
Form 23AC-01122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27112020
Annual return as per schedule V of the Companies Act,1956-25112020
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-131112 for the FY ending on-310312.OCT
Form23AC-131112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-151211 for the FY ending on-310306.OCT
Form23AC-151211 for the FY ending on-310310.OCT