Company Information

CIN
Status
Date of Incorporation
18 October 1952
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Johny Joseph
Johny Joseph
Director/Designated Partner
over 7 years ago
Rajagopal Balakrishnan Nair
Rajagopal Balakrishnan Nair
Director
over 16 years ago
Georgy Mathen
Georgy Mathen
Director
over 16 years ago
Mathew Thazhathukunnel Thomas
Mathew Thazhathukunnel Thomas
Director
over 22 years ago

Past Directors

George Varghese Kunnel
George Varghese Kunnel
Director
over 16 years ago
Dileep Mathew Zachariah
Dileep Mathew Zachariah
Director
over 16 years ago
Abraham Kaiyalathu Ninan
Abraham Kaiyalathu Ninan
Director
over 16 years ago
Punnen Abraham
Punnen Abraham
Director
over 16 years ago
Sunil Kassim
Sunil Kassim
Director
over 16 years ago
George Valy Thomas
George Valy Thomas
Director
almost 40 years ago

Documents

Form AOC-4-10102023
List of share holders, debenture holders;-18102023
Form MGT-7-18102023_signed
Directors report as per section 134(3)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form AOC-4-08122022_signed
Directors report as per section 134(3)-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
List of share holders, debenture holders;-05122022
Form MGT-7-05122022
Form DPT-3-04072022_signed
Form MGT-7-06112021_signed
List of share holders, debenture holders;-03112021
Approval letter for extension of AGM;-03112021
Form AOC-4-01112021_signed
Directors report as per section 134(3)-27102021
Approval letter of extension of financial year or AGM-27102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Form DPT-3-30082021_signed
Form MGT-7-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Evidence of cessation;-09112020
Optional Attachment-(1)-09112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-08112020
List of share holders, debenture holders;-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form DPT-3-03122019-signed