Company Information

CIN
Status
Date of Incorporation
22 December 1969
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
2,000,000

Directors

Susan Itty Ipe
Susan Itty Ipe
Director/Designated Partner
about 2 years ago
Sujatha Ramachandran
Sujatha Ramachandran
Director/Designated Partner
about 2 years ago
Parayampilly Purushothaman Ramachandran
Parayampilly Purushothaman Ramachandran
Director/Designated Partner
over 2 years ago

Past Directors

Manathara Manavalan Jose Wilson
Manathara Manavalan Jose Wilson
Director
about 16 years ago
Puthussery Anthony Joseph
Puthussery Anthony Joseph
Director
about 16 years ago
Parakkal Ittycheriah Ittyipe
Parakkal Ittycheriah Ittyipe
Managing Director
over 43 years ago

Charges

18 Lak
26 March 2012
Union Bank Of India
18 Lak
27 May 1974
United Commercial Bank
56 Thousand
26 March 2012
Union Bank Of India
0
27 May 1974
United Commercial Bank
0
26 March 2012
Union Bank Of India
0
27 May 1974
United Commercial Bank
0
26 March 2012
Union Bank Of India
0
27 May 1974
United Commercial Bank
0

Documents

Form AOC-4-28012024_signed
Form MGT-7A-30112023_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form AOC-4-06112023
Form AOC-4-29032023-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023
Form MGT-7A-29112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23022022_signed
Form AOC-4-15022022_signed
List of Directors;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
List of share holders, debenture holders;-11022022
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form DPT-3-14022020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-30082019
Auditor?s certificate-30082019
Optional Attachment-(1)-30082019
Form ADT-1-18052019_signed