Company Information
CIN
Status
Date of Incorporation
02 July 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
99,904,700
Authorised Capital
101,000,000
Directors
Thomas Abraham Kanjirakattu
Director
over 2 years ago
over 2 years ago
Ravi Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
. Balaji
Additional Director
over 10 years ago
over 10 years ago
Reji Abraham
Director
about 31 years ago
about 31 years ago
Charges
31 July 2003
United Bank Of India
26 Lak
31 July 2003
United Bank Of India
0
31 July 2003
United Bank Of India
0
31 July 2003
United Bank Of India
0
31 July 2003
United Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-16102019-signed
Form GNL-2-13052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form ADT-1-28092017_signed
Copy of written consent given by auditor-28092017
Copy of resolution passed by the company-28092017
