Company Information
CIN
Status
Date of Incorporation
16 April 1949
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
263,100
Authorised Capital
400,000
Directors
Kotachery Umesh Kamath
Managing Director
over 2 years ago
over 2 years ago
Konoth Venugopalan Nambiar
Director
almost 18 years ago
almost 18 years ago
Charges
19 March 1984
Syndicate Bank
1 Lak
17 November 2005
State Bank Of India
35 Lak
17 November 2005
State Bank Of India
0
19 March 1984
Syndicate Bank
0
17 November 2005
State Bank Of India
0
19 March 1984
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form DIR-11-301114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-11-221114.OCT
Form DIR-11-061114.OCT
Form DIR-12-041114.OCT
Evidence of cessation-031114.PDF
-271014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Optional Attachment 1-290914.PDF
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
