Company Information

CIN
Status
Date of Incorporation
03 December 1960
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Muzhuthottiparambil Manoharan Sim
Muzhuthottiparambil Manoharan Sim
Director/Designated Partner
about 2 years ago
Sam Manoharan
Sam Manoharan
Director
about 36 years ago

Documents

Form MGT-7A-14082024_signed
List of Directors;-14082024
List of share holders, debenture holders;-14082024
Form MGT-7A-14082024
Form DPT-3-02072022_signed
Form DPT-3-01072022_signed
Form DPT-3-30062022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042022
Directors report as per section 134(3)-30042022
Form AOC-4-30042022_signed
Form MGT-7A-02042022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
Directors report as per section 134(3)-25012022
Form AOC-4-25012022_signed
Form CFSS-2020-29062021_signed
List of share holders, debenture holders;-28062021
Form MGT-7-29062021_signed
Form ADT-1-14062021_signed
Copy of written consent given by auditor-11062021
Copy of the intimation sent by company-11062021
Copy of resolution passed by the company-11062021
Form AOC-4-04102020_signed
List of share holders, debenture holders;-29092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020