Company Information

CIN
Status
Date of Incorporation
24 September 1910
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
513,000
Authorised Capital
525,000

Directors

Antony George
Antony George
Director
almost 3 years ago
John George
John George
Director
about 25 years ago
Elizabeth George
Elizabeth George
Director
over 51 years ago

Documents

Form ADT-1-02042021_signed
Form AOC-4-16022021_signed
Optional Attachment-(1)-14022021
Directors report as per section 134(3)-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Form MGT-7-14022021_signed
List of share holders, debenture holders;-13022021
Copy of resolution passed by the company-15012021
Copy of written consent given by auditor-15012021
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28102019-signed
Form DPT-3-22102019-signed
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017