Company Information

CIN
Status
Date of Incorporation
05 June 1975
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cyriac Njavally
Cyriac Njavally
Director
almost 3 years ago
Benoy Cyriac
Benoy Cyriac
Director
over 31 years ago
Bijoy Syriac
Bijoy Syriac
Director/Designated Partner
almost 32 years ago
Abraham Cyriac
Abraham Cyriac
Director
over 41 years ago
Jossy Cyriac
Jossy Cyriac
Managing Director
over 44 years ago

Charges

15 Lak
01 February 1999
State Bank Of Travancore
7 Lak
20 January 1994
State Bank Of Travancore
1 Lak
23 February 1993
State Bank Of Travancore
1 Lak
27 April 1984
State Bank Of Travancore
4 Lak
07 December 1977
Kerala Financial Corporation
1 Lak
20 January 1994
State Bank Of Travancore
0
27 April 1984
State Bank Of Travancore
0
01 February 1999
State Bank Of Travancore
0
07 December 1977
Kerala Financial Corporation
0
23 February 1993
State Bank Of Travancore
0
20 January 1994
State Bank Of Travancore
0
27 April 1984
State Bank Of Travancore
0
01 February 1999
State Bank Of Travancore
0
07 December 1977
Kerala Financial Corporation
0
23 February 1993
State Bank Of Travancore
0
20 January 1994
State Bank Of Travancore
0
27 April 1984
State Bank Of Travancore
0
01 February 1999
State Bank Of Travancore
0
07 December 1977
Kerala Financial Corporation
0
23 February 1993
State Bank Of Travancore
0

Documents

Form DPT-3-04022020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form DPT-3-19072019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form AOC-4-061215.OCT
Form MGT-7-201115.OCT
Form ADT-1-181115.OCT
Form23AC-291114 for the FY ending on-310314.OCT