Company Information
CIN
Status
Date of Incorporation
02 December 1958
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,000
Authorised Capital
600,000
Directors
Reji John
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Renu Alexander
Managing Director
over 51 years ago
over 51 years ago
Charges
22 December 1971
Renu Alexander
17 Thousand
21 December 1971
Liza John And Reji John Rookland Estate
40 Thousand
21 December 1971
Liza John And Reji John Rookland Estate
0
22 December 1971
Renu Alexander
0
21 December 1971
Liza John And Reji John Rookland Estate
0
22 December 1971
Renu Alexander
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112023
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023_signed
Form MGT-7A-06112023_signed
Form AOC-4-26092023_signed
List of share holders, debenture holders;-26122022
List of Directors;-26122022
Form MGT-7A-26122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form AOC-4-19112022
List of share holders, debenture holders;-08032022
List of Directors;-08032022
Form MGT-7A-08032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022
Directors report as per section 134(3)-07032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032022
Form AOC-4-07032022_signed
Form DPT-3-03042021_signed
Form MGT-7-22022021_signed
Form AOC-4-22022021_signed
Directors report as per section 134(3)-23012021
List of share holders, debenture holders;-23012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
