Company Information

CIN
Status
Date of Incorporation
06 October 1959
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Mangalore Prabhaker Kini
Mangalore Prabhaker Kini
Director/Designated Partner
about 3 years ago
Poovath Hassan Mohamedsadiq
Poovath Hassan Mohamedsadiq
Director/Designated Partner
over 41 years ago

Past Directors

Solomon Paul Abrao
Solomon Paul Abrao
Director
over 44 years ago

Documents

Optional Attachment-(2)-27112023
Optional Attachment-(1)-27112023
Form MGT-7-27112023
Directors report as per section 134(3)-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112023
Form AOC-4-25112023_signed
Form AOC-4-24102023_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-05112022
Form MGT-7-05112022
Form AOC-4-29102022
Form MGT-7-28032022_signed
Optional Attachment-(1)-22022022
List of share holders, debenture holders;-22022022
Form AOC-4-16022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Directors report as per section 134(3)-13022022
Form ADT-1-23032021_signed
Form AOC-4-23032021_signed
Form MGT-7-24022021_signed
Optional Attachment-(1)-23022021
List of share holders, debenture holders;-23022021
Approval letter for extension of AGM;-23022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Approval letter of extension of financial year or AGM-29012021
Directors report as per section 134(3)-29012021
Copy of written consent given by auditor-29012021
Copy of the intimation sent by company-29012021
Copy of resolution passed by the company-29012021