Company Information

CIN
Status
Date of Incorporation
27 September 1921
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
523,278
Authorised Capital
600,000

Directors

Samson Agnelo Kuruppassery Xavier
Samson Agnelo Kuruppassery Xavier
Director/Designated Partner
about 2 years ago
Joseph Kannankeril George
Joseph Kannankeril George
Director
about 13 years ago
Theruviparambil George Tomy
Theruviparambil George Tomy
Director
over 20 years ago
Gorden Ezhuthaikkal George
Gorden Ezhuthaikkal George
Director
over 26 years ago

Past Directors

Tomy Vallanattu Job
Tomy Vallanattu Job
Director
about 13 years ago
Victor Alphonso Punnakkattussery
Victor Alphonso Punnakkattussery
Director
about 14 years ago
Kannankeril Kakko Joseph
Kannankeril Kakko Joseph
Director
over 31 years ago

Documents

Form MGT-7-13112023_signed
Form AOC-4-06112023_signed
Optional Attachment-(2)-23102023
Optional Attachment-(1)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
List of share holders, debenture holders;-23102023
Form MGT-7-23102023
Form MGT-7-21112022_signed
List of share holders, debenture holders;-31102022
Optional Attachment-(1)-31102022
Details of other Entity(s)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form AOC-4-06022022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Optional Attachment-(2)-18122021
Optional Attachment-(1)-18122021
List of share holders, debenture holders;-18122021
Form MGT-7-18122021_signed
List of share holders, debenture holders;-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Optional Attachment-(1)-18012021
Form AOC-4-18012021_signed
Form MGT-7-18012021_signed
Form AOC-4-21112020-signed
Optional Attachment-(1)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form AOC-4-03112020-signed
Form MGT-7-05102020_signed