Company Information
CIN
Status
Date of Incorporation
15 October 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,826,200
Authorised Capital
4,000,000
Directors
Philomina Chokkattu
Director
over 6 years ago
over 6 years ago
Chokkattu Joseph Sebastian
Director
about 33 years ago
about 33 years ago
Past Directors
Biju Thomas
Director
over 28 years ago
over 28 years ago
Charges
27 December 1996
Kerala State Indusrial Development Cor. Limited
1 Crore
27 December 1996
Kerala State Indusrial Development Cor. Limited
0
27 December 1996
Kerala State Indusrial Development Cor. Limited
0
Documents
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Form DIR-12-08052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
