Company Information
CIN
Status
Date of Incorporation
08 May 1973
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
170,700
Authorised Capital
1,000,000
Directors
Peter Vadassery Chacku
Director
almost 16 years ago
almost 16 years ago
Vellapally Mathew Joseph
Director
about 52 years ago
about 52 years ago
Past Directors
Abraham Alex Vellapally
Managing Director
over 38 years ago
over 38 years ago
Charges
08 February 1984
State Bank Of Travancore
2 Lak
08 February 1984
State Bank Of Travancore
0
08 February 1984
State Bank Of Travancore
0
08 February 1984
State Bank Of Travancore
0
Documents
Form STK-2-10012020-signed
-19052017
Optional Attachment-(1)-19052017
Optional Attachment-(2)-19052017
Form MGT-14-18042017_signed
Optional Attachment-(1)-18042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
-18042017
Letter of the charge holder stating that the amount has been satisfied-12042017
Form CHG-4-12042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170412
List of share holders, debenture holders;-21072016
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form MGT-7-21072016_signed
Form AOC-4-21072016_signed
Form ADT-1-010315.OCT
Form23AC-130115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-251011 for the FY ending on-310311.OCT
FormSchV-251011 for the FY ending on-310311.OCT
FormSchV-281010 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
