Company Information
CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pothumuriyil Ouseph Yacob
Director/Designated Partner
over 11 years ago
over 11 years ago
Paul George
Individual Subscriber
over 11 years ago
over 11 years ago
Past Directors
Reji Varghese
Additional Director
almost 12 years ago
almost 12 years ago
Paulose Yacob Pappinikottil
Additional Director
almost 12 years ago
almost 12 years ago
Charges
08 November 2013
The Federal Bank Ltd
40 Lak
04 July 1996
Karnataka Bank Ltd.
5 Lak
06 November 1995
Karnataka Bank Ltd.
15 Lak
20 August 2001
Karnataka Bank Ltd.
70 Lak
04 July 1996
Karnataka Bank Ltd.
0
20 August 2001
Karnataka Bank Ltd.
0
08 November 2013
The Federal Bank Ltd
0
06 November 1995
Karnataka Bank Ltd.
0
04 July 1996
Karnataka Bank Ltd.
0
20 August 2001
Karnataka Bank Ltd.
0
08 November 2013
The Federal Bank Ltd
0
06 November 1995
Karnataka Bank Ltd.
0
04 July 1996
Karnataka Bank Ltd.
0
20 August 2001
Karnataka Bank Ltd.
0
08 November 2013
The Federal Bank Ltd
0
06 November 1995
Karnataka Bank Ltd.
0
04 July 1996
Karnataka Bank Ltd.
0
20 August 2001
Karnataka Bank Ltd.
0
08 November 2013
The Federal Bank Ltd
0
06 November 1995
Karnataka Bank Ltd.
0
Documents
Form DPT-3-21092020-signed
Form DPT-3-20012020-signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(2)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Auditor?s certificate-18072019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(2)-15112018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Optional Attachment-(2)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018