Company Information
CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Elizabeth John
Director
over 2 years ago
over 2 years ago
Varghese Achanaril John
Director
over 20 years ago
over 20 years ago
Rosamma John
Director
over 22 years ago
over 22 years ago
Achanaril Varghese John
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricatns; Dust Absorbing, Wetting And Binding Compositions; Fuels(including Motor Spirit) And Illuminats; Candles, Wicks
Charges
03 October 2013
Andhra Bank
1 Crore
15 February 1977
Bank Of Maharashtra
14 Lak
23 December 2005
State Bank Of India
55 Lak
15 February 1977
Bank Of Maharashtra
0
23 December 2005
State Bank Of India
0
03 October 2013
Andhra Bank
0
15 February 1977
Bank Of Maharashtra
0
23 December 2005
State Bank Of India
0
03 October 2013
Andhra Bank
0
15 February 1977
Bank Of Maharashtra
0
23 December 2005
State Bank Of India
0
03 October 2013
Andhra Bank
0
15 February 1977
Bank Of Maharashtra
0
23 December 2005
State Bank Of India
0
03 October 2013
Andhra Bank
0
15 February 1977
Bank Of Maharashtra
0
23 December 2005
State Bank Of India
0
03 October 2013
Andhra Bank
0
Documents
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form DPT-3-28112020_signed
Form DPT-3-01012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DPT-3-13122019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-30062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
