Company Information

CIN
Status
Date of Incorporation
22 January 1948
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhu Ashaanil
Prabhu Ashaanil
Director
over 15 years ago
Anilkumar Narayana Prabhu
Anilkumar Narayana Prabhu
Director
about 31 years ago

Past Directors

Rekha Ramachandra Shenoy
Rekha Ramachandra Shenoy
Director
almost 20 years ago

Documents

Form AOC-4-21112023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
List of share holders, debenture holders;-30102022
List of Directors;-30102022
Form MGT-7A-30102022
Form AOC-4-08122021_signed
Form MGT-7A-08122021_signed
List of Directors;-07122021
Directors report as per section 134(3)-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
List of share holders, debenture holders;-07122021
Form MGT-7-16022021_signed
Form AOC-4-16022021_signed
Directors report as per section 134(3)-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
List of share holders, debenture holders;-14022021
Form ADT-1-23112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed