Company Information
CIN
Status
Date of Incorporation
15 May 1945
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
1,200,000
Directors
Puthenveettil Ittoop Vakkachan
Managing Director
over 2 years ago
over 2 years ago
Lovely Vakkachan
Director
over 39 years ago
over 39 years ago
Charges
26 April 1971
Union Bank Of India
50 Thousand
26 April 1971
Union Bank Of India
0
26 April 1971
Union Bank Of India
0
Documents
Form MGT-7A-08112023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Optional Attachment-(1)-06112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-29092023_signed
Optional Attachment-(1)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-03042022_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Optional Attachment-(1)-15032022
Form AOC-4-17032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
List of share holders, debenture holders;-27012021
Form AOC-4-03022021_signed
Form MGT-7-03022021_signed
Form AOC-4-27012021
Form AOC-4-11022020_signed
