Company Information

CIN
Status
Date of Incorporation
11 August 1958
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Davies Manuel
Davies Manuel
Director/Designated Partner
almost 2 years ago
Gini Davis .
Gini Davis .
Director
almost 2 years ago
Don Manuel .
Don Manuel .
Director
almost 23 years ago

Charges

0
04 March 2003
State Bank Of Travancore
80 Lak
04 March 2003
State Bank Of Travancore
0
04 March 2003
State Bank Of Travancore
0

Documents

Form AOC-4-29012024_signed
Form MGT-7A-29012024_signed
Optional Attachment-(1)-22012024
List of share holders, debenture holders;-22012024
List of Directors;-22012024
Directors report as per section 134(3)-22012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012024
Form e-CODS-04052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 66-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Optional Attachment-(1)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form ADT-1-04042018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form CHG-4-09022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170209