Company Information
CIN
Status
Date of Incorporation
01 April 1932
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Chiriankandath Palu Babu
Director/Designated Partner
about 2 years ago
about 2 years ago
Jose Paul
Director
over 2 years ago
over 2 years ago
Nisha Bonny
Director
about 23 years ago
about 23 years ago
Reena Babu
Director
about 23 years ago
about 23 years ago
Past Directors
Benny Paramban
Director
about 31 years ago
about 31 years ago
Paramban Antony Ouseph
Managing Director
over 32 years ago
over 32 years ago
Charges
30 January 1997
State Bank Of Travancore
5 Lak
27 March 1972
Indian Bank
95 Thousand
27 March 1972
Indian Bank
0
30 January 1997
State Bank Of Travancore
0
27 March 1972
Indian Bank
0
30 January 1997
State Bank Of Travancore
0
Documents
Form MGT-7A-22112023_signed
Form AOC-4-21112023_signed
List of Directors;-15112023
Optional Attachment-(1)-15112023
List of share holders, debenture holders;-15112023
Form AOC-4-29102023
Optional Attachment-(1)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-20012023
Directors report as per section 134(3)-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20012023
Form MGT-7A-14122022_signed
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Form ADT-1-19102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DIR-12-02042022_signed
List of share holders, debenture holders;-24032022
List of Directors;-24032022
Evidence of cessation;-24032022
Declaration by first director-24032022
Optional Attachment-(1)-24032022
Form MGT-7A-24032022_signed
Form AOC-4-18022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
