Company Information

CIN
Status
Date of Incorporation
05 October 1955
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Paul Poonnen .
Paul Poonnen .
Director
over 2 years ago
Stephen Poonnen
Stephen Poonnen
Director/Designated Partner
over 2 years ago
Mammen Jacob
Mammen Jacob
Director
about 32 years ago

Past Directors

Miama Poonnen
Miama Poonnen
Director
almost 55 years ago

Charges

0
23 July 1998
State Bank Of India
60 Lak
23 July 1998
State Bank Of India
0
23 July 1998
State Bank Of India
0
23 July 1998
State Bank Of India
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-18102022
Copy of written consent given by auditor-18102022
Copy of resolution passed by the company-18102022
Copy of the intimation sent by company-18102022
Form MGT-7A-26122021_signed
Form AOC-4-16122021_signed
List of Directors;-09122021
Approval letter for extension of AGM;-09122021
Approval letter of extension of financial year or AGM-09122021
List of share holders, debenture holders;-09122021
Directors report as per section 134(3)-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
Form CFSS-2020-08072021_signed
Form AOC-4-04032021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020