Company Information

CIN
Status
Date of Incorporation
28 December 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
700,000

Directors

Saramma Thomas
Saramma Thomas
Director
about 2 years ago
Tesla Chako
Tesla Chako
Director/Designated Partner
over 7 years ago
Alambath Puthan Purayil Ahamed
Alambath Puthan Purayil Ahamed
Director
almost 46 years ago

Past Directors

Purayidathil Kuriakose Chacko
Purayidathil Kuriakose Chacko
Managing Director
over 36 years ago

Documents

Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Optional Attachment-(1)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form MGT-7-121215.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form23AC-240914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
FormSchV-200913 for the FY ending on-310313-Revised-1.OCT
Form23AC-200913 for the FY ending on-310313.OCT
FormSchV-190913 for the FY ending on-310313.OCT
Form23AC-281212 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 2-241212.OCT
Optional Attachment 1-241112.PDF
List of allottees-241112.PDF
Resltn passed by the BOD-241112.PDF