Company Information

CIN
Status
Date of Incorporation
26 July 1978
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 April 2017
Paid Up Capital
546,000
Authorised Capital
600,000

Past Directors

Poovannumthadathil Kochukunju Thomas
Poovannumthadathil Kochukunju Thomas
Managing Director
almost 10 years ago
Thomson Varghese Thomas
Thomson Varghese Thomas
Additional Director
about 10 years ago
Leelamma Thomas
Leelamma Thomas
Additional Director
about 10 years ago

Charges

0
05 April 1979
State Bank Of Travancore
3 Lak
05 April 1979
State Bank Of Travancore
0
05 April 1979
State Bank Of Travancore
0
05 April 1979
State Bank Of Travancore
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042017
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Form MGT-14-25042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Optional Attachment-(1)-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Directors report as per section 134(3)-03122016
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Optional Attachment-(2)-25102016
Copy of written consent given by auditor-25102016
Optional Attachment-(1)-25102016
Form ADT-3-13102016-signed
Resignation letter-08102016
Form MR-1-260216-050116.PDF
Copy of shareholder resolution-260216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260216.PDF
Copy of Board Resolution-260216.PDF
Form INC-22-250216.OCT
Form DIR-12-250216.OCT
Form MGT-14-250216.OCT
Optional Attachment 1-200216.PDF