Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Past Directors

Sholly Dennis
Sholly Dennis
Director
almost 30 years ago
Konath Jacob Dennis
Konath Jacob Dennis
Managing Director
almost 30 years ago

Charges

219 Crore
26 February 2008
State Bank Of India
13 Crore
11 April 1996
State Bank Of India
206 Crore
11 April 1996
State Bank Of India
0
26 February 2008
State Bank Of India
0
11 April 1996
State Bank Of India
0
26 February 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15072020
Directors report as per section 134(3)-15072020
Form AOC-4-16072020_signed
Form AOC-4 additional attachment-16072020_signed
Form MGT-7-16072020_signed
List of share holders, debenture holders;-15072020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
Form AOC-4-15072020_signed
Form AOC-4 additional attachment-15072020_signed
Form MGT-7-15072020_signed
List of share holders, debenture holders;-27042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Directors report as per section 134(3)-27042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042020
Form AOC-4-27042020_signed
Form MGT-7-27042020_signed
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Form AOC-4-13072016_signed
Form MGT-7-220316.OCT