Company Information
CIN
Status
Date of Incorporation
16 January 1969
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
400,000
Directors
Puthampurayil Humayoon
Director
over 34 years ago
over 34 years ago
Puthanpurayil Hassibhassan
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
09 November 1996
State Bank Of India
3 Lak
10 July 1985
Governor Of Kerala
16 Thousand
10 July 1985
Governor Of Kerala
0
09 November 1996
State Bank Of India
0
10 July 1985
Governor Of Kerala
0
09 November 1996
State Bank Of India
0
Documents
Form MGT-7A-10092023_signed
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form MGT-7A-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-31122021_signed
Form MGT-7A-31122021_signed
List of Directors;-28122021
List of share holders, debenture holders;-28122021
Form DPT-3-28082021_signed
Form CFSS-2020-07062021_signed
Form AOC-4-24012021_signed
Form MGT-7-24012021_signed
List of share holders, debenture holders;-23012021
Directors report as per section 134(3)-23012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Approval letter of extension of financial year or AGM-23012021
Approval letter for extension of AGM;-23012021
Form ADT-1-16092020_signed
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16092020
Copy of the intimation sent by company-16092020
