Company Information

CIN
Status
Date of Incorporation
30 May 1958
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,500
Authorised Capital
300,000

Directors

Jomy Xavier
Jomy Xavier
Managing Director
over 21 years ago

Past Directors

Kudakasseril Mathew Xavier
Kudakasseril Mathew Xavier
Director Appointed In Casual Vacancy
almost 14 years ago
Mathew Joseph
Mathew Joseph
Additional Director
almost 15 years ago

Documents

Form MGT-7A-06012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Directors report as per section 134(3)-21112023
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form AOC-4-21112023_signed
Form MGT-7A-21112023
Form AOC-4-06102023_signed
Form MGT-7A-03102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Form AOC-4-09032022_signed
Form MGT-7A-09032022_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08032022
List of share holders, debenture holders;-08032022
List of Directors;-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Directors report as per section 134(3)-08032022
Form MGT-7-16032021_signed
Form AOC-4-15032021_signed
List of share holders, debenture holders;-23022021
Form ADT-1-15022021
Copy of written consent given by auditor-15022021
Copy of resolution passed by the company-15022021
Copy of the intimation sent by company-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021