Company Information

CIN
Status
Date of Incorporation
18 June 1982
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,686,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jacob Thomas Kalapurackal
Jacob Thomas Kalapurackal
Director/Designated Partner
over 1 year ago
Sumita Rita Thomas
Sumita Rita Thomas
Director/Designated Partner
almost 2 years ago
Thomas Jacob
Thomas Jacob
Director/Designated Partner
almost 2 years ago

Past Directors

Xavier George Neduvelil
Xavier George Neduvelil
Director
almost 35 years ago
Elsie Jacob
Elsie Jacob
Director
almost 35 years ago
Joy Joseph
Joy Joseph
Director
about 35 years ago

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MR-1-18102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16102019
Copy of shareholders resolution-16102019
Copy of board resolution-16102019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Form MGT-14-18122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017