Company Information
CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
26,505,000
Authorised Capital
54,000,000
Directors
Francis Edison
Director
almost 2 years ago
almost 2 years ago
Lyndon Joseph Edison
Director
almost 2 years ago
almost 2 years ago
Francisca Edison
Director
over 33 years ago
over 33 years ago
Charges
09 November 1995
Canara Bank
30 Lak
28 June 1995
Canara Bank
4 Crore
16 December 1993
Scici Ltd.
30 Lak
16 December 1993
Scici Ltd.
0
09 November 1995
Canara Bank
0
28 June 1995
Canara Bank
0
16 December 1993
Scici Ltd.
0
09 November 1995
Canara Bank
0
28 June 1995
Canara Bank
0
16 December 1993
Scici Ltd.
0
09 November 1995
Canara Bank
0
28 June 1995
Canara Bank
0
Documents
Form DPT-3-05122019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16022019
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022019
Form AOC-4-16022019
Form MGT-7-16022019
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Copy Of Financial Statements as per section 134-091215.PDF
Directors- report as per section 134-3--091215.PDF
FormSchV-031015 for the FY ending on-310314.OCT
Form66-031015 for the FY ending on-310314.OCT
Form23AC-200215 for the FY ending on-310314.OCT
Frm23ACA-200215 for the FY ending on-310314.OCT
Form23AC-210114 for the FY ending on-310313.OCT
Form66-210114 for the FY ending on-310313.OCT
FormSchV-210114 for the FY ending on-310313.OCT
Frm23ACA-210114 for the FY ending on-310313.OCT
Form66-201213 for the FY ending on-300312.OCT
Form66-201213 for the FY ending on-310311.OCT
FormSchV-201213 for the FY ending on-310312.OCT
Frm23ACA-201213 for the FY ending on-310311.OCT
Frm23ACA-201213 for the FY ending on-310312.OCT
FormSchV-201213 for the FY ending on-310311.OCT
