Company Information

CIN
Status
Date of Incorporation
12 November 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
596,000
Authorised Capital
600,000

Directors

Golvin Jose
Golvin Jose
Director/Designated Partner
over 2 years ago
Parappilly Ouseph Jose
Parappilly Ouseph Jose
Director/Designated Partner
over 2 years ago
Sankaran Komathukattil Balakrishnan
Sankaran Komathukattil Balakrishnan
Director/Designated Partner
over 27 years ago
Surendran Komathukattil Balakrishnan
Surendran Komathukattil Balakrishnan
Director
about 38 years ago
Peethambaran Komathukattil Raman
Peethambaran Komathukattil Raman
Director
about 42 years ago

Charges

12 Lak
05 May 1986
Government Of Kerala
1 Lak
27 June 1984
State Bank Of Travancore
11 Lak
05 May 1986
Government Of Kerala
0
27 June 1984
State Bank Of Travancore
0
05 May 1986
Government Of Kerala
0
27 June 1984
State Bank Of Travancore
0

Documents

Form DIR-12-15062020_signed
Declaration by first director-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Interest in other entities;-13062020
Directors? report as per section 134(3)-21102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4 additional attachment-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-27022019_signed
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form ADT-1-01032017_signed
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
List of share holders, debenture holders;-19102016
Form AOC-4-19102016_signed