Company Information

CIN
Status
Date of Incorporation
22 December 1943
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,100,000

Directors

John Kurian
John Kurian
Director/Designated Partner
over 2 years ago
Abraham Joshua
Abraham Joshua
Director/Designated Partner
about 9 years ago
Pradeep Kurian Korah
Pradeep Kurian Korah
Director/Designated Partner
about 21 years ago
Sherry Joshua
Sherry Joshua
Director/Designated Partner
about 21 years ago
Kalarickal Kurian
Kalarickal Kurian
Director/Designated Partner
about 21 years ago
Pramod Koram Kurian
Pramod Koram Kurian
Director/Designated Partner
about 21 years ago
Kurian Joshua
Kurian Joshua
Director/Designated Partner
about 21 years ago
Lala Kurian Uthup
Lala Kurian Uthup
Director/Designated Partner
about 21 years ago
Mathew Joshua
Mathew Joshua
Director/Designated Partner
over 51 years ago

Past Directors

Joshua Abraham
Joshua Abraham
Director
about 13 years ago
Kurien Thomas
Kurien Thomas
Additional Director
about 14 years ago
Kurian Babu
Kurian Babu
Director
about 21 years ago

Documents

Form MGT-7-03012024_signed
Form AOC-4-15122023_signed
Optional Attachment-(1)-16112023
List of share holders, debenture holders;-16112023
Form MGT-7-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form MGT-7-23092023_signed
Form AOC-4-23092023_signed
Form DPT-3-06092023_signed
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Form AOC-4-17112022
Form MGT-7-17112022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form DPT-3-02122021_signed
Optional Attachment-(1)-02122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
List of share holders, debenture holders;-02122021
Directors report as per section 134(3)-02122021
Form MGT-7-02122021_signed
Form AOC-4-02122021_signed
Approval letter for extension of AGM;-30032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032021
List of share holders, debenture holders;-30032021
Optional Attachment-(1)-30032021