Company Information

CIN
Status
Date of Incorporation
10 April 1956
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,000
Authorised Capital
400,000

Directors

Shamsudhin Kothiyoth
Shamsudhin Kothiyoth
Director
over 2 years ago
Puthiya Kottal Ahmedkutty
Puthiya Kottal Ahmedkutty
Director
almost 22 years ago

Documents

Form AOC-4-21112023_signed
Form MGT-7A-18112023_signed
List of Directors;-27102023
List of share holders, debenture holders;-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form MGT-7A-27102023
List of Directors;-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
List of share holders, debenture holders;-26102022
Form AOC-4-26102022_signed
Form MGT-7A-26102022_signed
Form AOC-4-26122021_signed
Form MGT-7A-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
List of share holders, debenture holders;-23122021
List of Directors;-23122021
Form MGT-7-02042021_signed
Form AOC-4-23032021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
List of share holders, debenture holders;-29012021
Form DPT-3-15112019-signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019
Copy of written consent given by auditor-27102019