Company Information
CIN
Status
Date of Incorporation
02 February 1950
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kochurani Jose
Director/Designated Partner
over 17 years ago
over 17 years ago
Tom Jose
Director/Designated Partner
over 17 years ago
over 17 years ago
Thomas Kollamkulam George
Director
about 25 years ago
about 25 years ago
Past Directors
Jose Thomas
Managing Director
over 17 years ago
over 17 years ago
Abraham Thomas Kollamkulam
Director
over 17 years ago
over 17 years ago
Mathew Thomas Kollamkulam
Director
over 54 years ago
over 54 years ago
Charges
25 May 2001
State Bank Of Travancore
0
25 May 2001
State Bank Of Travancore
0
25 May 2001
State Bank Of Travancore
0
Documents
Form AOC-4-22032024_signed
List of share holders, debenture holders;-21032024
Directors report as per section 134(3)-21032024
List of Directors;-21032024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032024
Form MGT-7A-21032024_signed
List of Directors;-05022023
List of share holders, debenture holders;-05022023
Form MGT-7A-05022023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02022023
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
List of Directors;-22022022
List of share holders, debenture holders;-22022022
Form MGT-7A-22022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Directors report as per section 134(3)-31012022
Optional Attachment-(3)-31012022
Optional Attachment-(2)-31012022
Optional Attachment-(1)-31012022
Form AOC-4-31012022_signed
Form MGT-7-26032021_signed
Form ADT-1-27022021_signed
Copy of resolution passed by the company-27022021
Copy of written consent given by auditor-27022021
List of share holders, debenture holders;-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Optional Attachment-(1)-29012021
