Company Information

CIN
Status
Date of Incorporation
14 November 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bindu Mathew Vellapally
Bindu Mathew Vellapally
Director
over 2 years ago
Alex Mathew Vellapally
Alex Mathew Vellapally
Director/Designated Partner
over 3 years ago

Past Directors

Mathew Alex Vellapally
Mathew Alex Vellapally
Managing Director
about 41 years ago

Charges

0
10 April 2006
State Bank Of Travancore
1 Crore
10 April 2006
State Bank Of Travancore
0
10 April 2006
State Bank Of Travancore
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-30112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-29112016
Form AOC-4-131115.OCT
Form MGT-7-131115.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT