Company Information

CIN
Status
Date of Incorporation
20 September 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mukkannicakal Joseph Paulose
Mukkannicakal Joseph Paulose
Managing Director
about 34 years ago

Past Directors

Joby Thomas
Joby Thomas
Director
over 21 years ago
Mukkannickal Joseph Johny
Mukkannickal Joseph Johny
Director
about 34 years ago

Charges

1 Crore
01 March 1994
Kerala State Industrial Development Corporation Limited
10 Lak
24 April 1993
Kerala State Industrial Development Corporation Limited
90 Lak
21 April 1993
Kerala State Industrial Development Corporation Limited
90 Lak
29 October 1994
State Bank Of Travancore
25 Lak
04 July 1994
State Bank Of Travancore
6 Lak
21 April 1993
Kerala State Industrial Development Corporation Limited
0
24 April 1993
Kerala State Industrial Development Corporation Limited
0
29 October 1994
State Bank Of Travancore
0
04 July 1994
State Bank Of Travancore
0
01 March 1994
Kerala State Industrial Development Corporation Limited
0
21 April 1993
Kerala State Industrial Development Corporation Limited
0
24 April 1993
Kerala State Industrial Development Corporation Limited
0
29 October 1994
State Bank Of Travancore
0
04 July 1994
State Bank Of Travancore
0
01 March 1994
Kerala State Industrial Development Corporation Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Copy Of Financial Statements as per section 134-231115.PDF
Form GNL.2-011214.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Frm23ACA-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Optional Attachment 1-151014.PDF
FormSchV-101112 for the FY ending on-310311.OCT
Frm23ACA-101112 for the FY ending on-310311.OCT
Form66-101112 for the FY ending on-310312.OCT