Company Information
CIN
Status
Date of Incorporation
22 March 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000
Directors
Aleyamma Thomas
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Subin Mathew
Additional Director
about 4 years ago
about 4 years ago
Lissy Mathew
Director
over 23 years ago
over 23 years ago
Choorapuzha Mathai Mathew
Managing Director
almost 32 years ago
almost 32 years ago
Charges
04 June 1984
Canara Bank
66 Thousand
04 April 1984
State Bank Of Travancore
92 Thousand
04 April 1984
State Bank Of Travancore
0
04 June 1984
Canara Bank
0
04 April 1984
State Bank Of Travancore
0
04 June 1984
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
Form MGT-14-200915.OCT
Form MGT-14-190915.PDF
Copy of resolution-190915.PDF
