Company Information
CIN
Status
Date of Incorporation
06 April 1977
Listing Status
Listed
State
Ernakulam
ROC
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
475,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumesh Andavan
Director
almost 2 years ago
almost 2 years ago
Thomas George
Managing Director
over 15 years ago
over 15 years ago
Madhav Vijay Kumar
Director
almost 16 years ago
almost 16 years ago
Charges
22 April 1985
State Bank Of India
1 Lak
Documents
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-21032019_signed
Directors report as per section 134(3)-16032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form MGT-7-08032019_signed
List of share holders, debenture holders;-01032019
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Form ADT-1-29062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Copy of resolution passed by the company-29062016
List of share holders, debenture holders;-29062016
Copy of the intimation sent by company-29062016
Copy of written consent given by auditor-29062016
Directors report as per section 134(3)-29062016
Form AOC-4-29062016_signed