Company Information

CIN
Status
Date of Incorporation
15 February 1944
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Minu Mathew
Minu Mathew
Director
about 2 years ago
George Thomas
George Thomas
Director/Designated Partner
over 7 years ago
Manoj Mathew
Manoj Mathew
Director
over 24 years ago

Past Directors

Philip Vadakkekalam
Philip Vadakkekalam
Director
over 34 years ago
Mathew Mathew
Mathew Mathew
Director
over 34 years ago

Documents

Form AOC-4-01122023_signed
Optional Attachment-(1)-29112023
Directors report as per section 134(3)-29112023
List of share holders, debenture holders;-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
Form MGT-7-29112023_signed
Directors report as per section 134(3)-03102022
List of share holders, debenture holders;-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Optional Attachment-(1)-03102022
Form AOC-4-03102022_signed
Form MGT-7-03102022_signed
List of share holders, debenture holders;-02102021
Directors report as per section 134(3)-02102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102021
Form AOC-4-02102021_signed
Form MGT-7-02102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form ADT-1-14012020_signed
Directors report as per section 134(3)-14012020
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-11012020