Company Information
CIN
Status
Date of Incorporation
19 August 1970
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
882,000
Authorised Capital
1,500,000
Directors
Palathingal Manuel Manuel .
Director/Designated Partner
about 2 years ago
about 2 years ago
Jolly Manuel
Director/Designated Partner
over 7 years ago
over 7 years ago
Roshni George
Director
about 28 years ago
about 28 years ago
Past Directors
Sheela Udhuppu
Director
about 28 years ago
about 28 years ago
Palathingal Manuel Antony .
Director
about 37 years ago
about 37 years ago
Charges
25 January 1995
The Federal Bank Ltd
60 Lak
13 May 1993
The Federal Bank Ltd
0
25 January 1995
The Federal Bank Ltd
0
13 May 1993
The Federal Bank Ltd
0
25 January 1995
The Federal Bank Ltd
0
13 May 1993
The Federal Bank Ltd
0
Documents
Form AOC-4-24012024_signed
Form AOC-4-03012024_signed
Form MGT-7-28122023_signed
List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Form MGT-7-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form MGT-7-17092023_signed
List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form MGT-7-19012022_signed
Approval letter for extension of AGM;-13012022
List of share holders, debenture holders;-13012022
Optional Attachment-(1)-13012022
Approval letter of extension of financial year or AGM-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-29122021_signed
Form MGT-7-18022021_signed
List of share holders, debenture holders;-17022021
Optional Attachment-(1)-17022021
Approval letter for extension of AGM;-17022021
Form ADT-1-09022021_signed
Form AOC-4-09022021_signed
Approval letter of extension of financial year or AGM-26012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Copy of the intimation sent by company-26012021
