Company Information
CIN
Status
Date of Incorporation
04 March 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,700
Authorised Capital
300,000
Directors
Mercy Vincent Oorakath
Managing Director
about 26 years ago
about 26 years ago
Past Directors
Arun Antony
Additional Director
over 6 years ago
over 6 years ago
Rani George
Director
about 26 years ago
about 26 years ago
Charges
25 October 2014
Kerala State Industrial Development Corpn Ltd
75 Lak
05 September 1986
Kerala Finance Corporation
15 Lak
04 January 2021
Kerala State Industrial Development Corpn Ltd
22 Lak
12 October 2021
Others
0
04 January 2021
Others
0
05 September 1986
Kerala Finance Corporation
0
25 October 2014
Kerala State Industrial Development Corpn Ltd
0
12 October 2021
Others
0
04 January 2021
Others
0
05 September 1986
Kerala Finance Corporation
0
25 October 2014
Kerala State Industrial Development Corpn Ltd
0
Documents
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
