Company Information

CIN
Status
Date of Incorporation
09 April 1959
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
595,000
Authorised Capital
2,000,000

Directors

John Chacko
John Chacko
Director/Designated Partner
almost 3 years ago
Chandy Jacob Neroth
Chandy Jacob Neroth
Director/Designated Partner
about 4 years ago
Alex Joseph
Alex Joseph
Director/Designated Partner
about 11 years ago

Past Directors

Neroth John John
Neroth John John
Director
about 7 years ago
John Neroth Chandy John
John Neroth Chandy John
Director
about 9 years ago
Vinesh Chandy
Vinesh Chandy
Director
about 10 years ago
Mathai John Neroth
Mathai John Neroth
Director
about 11 years ago
Jacob Joseph
Jacob Joseph
Director
almost 19 years ago
Francis Job Neroth
Francis Job Neroth
Director
about 24 years ago
John Mathew Neroth
John Mathew Neroth
Director
about 26 years ago

Documents

List of share holders, debenture holders;-17102023
List of Directors;-17102023
Form MGT-7A-17102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092023
Directors report as per section 134(3)-28092023
Form AOC-4-28092023_signed
Form MGT-7A-24092023_signed
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form MGT-7A-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102022
Directors report as per section 134(3)-01102022
Form AOC-4-01102022_signed
Form DPT-3-25062022_signed
Form MGT-7A-11102021_signed
List of Directors;-06102021
List of share holders, debenture holders;-06102021
Form AOC-4-25092021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092021
Directors report as per section 134(3)-23092021
Form DPT-3-21092021_signed
Form CFSS-2020-11052021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form AOC-4-28102020_signed