Company Information

CIN
Status
Date of Incorporation
27 September 1955
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Modisseril Koshy Mathew
Modisseril Koshy Mathew
Director
over 30 years ago
Zachariah Kuriyan
Zachariah Kuriyan
Director/Designated Partner
over 30 years ago
Jacob Mathew
Jacob Mathew
Director/Designated Partner
over 30 years ago
Mammen Kandathil Cherian
Mammen Kandathil Cherian
Director
almost 32 years ago

Charges

7 Lak
09 September 1987
South Indian Bank Limited
58 Thousand
31 January 1981
South Indian Bank Limited
7 Lak
09 September 1987
South Indian Bank Limited
0
31 January 1981
South Indian Bank Limited
0
09 September 1987
South Indian Bank Limited
0
31 January 1981
South Indian Bank Limited
0
09 September 1987
South Indian Bank Limited
0
31 January 1981
South Indian Bank Limited
0

Documents

Optional Attachment-(1)-10102023
Optional Attachment-(3)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
Optional Attachment-(2)-10102023
List of Directors;-10102023
List of share holders, debenture holders;-10102023
Form AOC-4-10102023_signed
Form MGT-7A-10102023_signed
Form MGT-7A-07102022_signed
List of share holders, debenture holders;-06102022
Directors report as per section 134(3)-06102022
Optional Attachment-(3)-06102022
List of Directors;-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Optional Attachment-(1)-06102022
Optional Attachment-(2)-06102022
Form AOC-4-06102022_signed
List of Directors;-25102021
List of share holders, debenture holders;-25102021
Form MGT-7A-25102021_signed
Optional Attachment-(3)-23102021
Optional Attachment-(2)-23102021
Optional Attachment-(1)-23102021
Directors report as per section 134(3)-23102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Form AOC-4-23102021_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-07112020_signed