Company Information
CIN
Status
Date of Incorporation
12 November 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
8,247,490
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamalamma Ponnumuthu Nadar Krishna Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Balaraj Singh Davy
Director
almost 2 years ago
almost 2 years ago
Chrispan Jestus
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayaraj Devadason
Director
over 23 years ago
over 23 years ago
Christudas Devasikamany
Director
about 34 years ago
about 34 years ago
Past Directors
Vijayabhas Jayini
Managing Director
about 17 years ago
about 17 years ago
Jose Vedamani
Director
about 18 years ago
about 18 years ago
Sateeshkumar Muthiah
Director
about 20 years ago
about 20 years ago
Victor Evan Joseph
Director
about 20 years ago
about 20 years ago
Stanlojones Johnson
Director
over 21 years ago
over 21 years ago
Churchin Ben Sathyadas Ganadas
Director
over 23 years ago
over 23 years ago
Jesudasan Isaiah
Director
over 32 years ago
over 32 years ago
Charges
12 October 2006
G.sreenivasacharya
1 Crore
10 January 2005
Mr. G. Sreenivasacharya
1 Crore
23 July 2003
Mr. G. Sreenivasacharya
1 Crore
01 November 2001
Mr. G. Sreenivasacharya
1 Crore
08 November 1999
Mr. G. Sreenivasacharya
25 Lak
01 November 2001
Mr. G. Sreenivasacharya
0
10 January 2005
Mr. G. Sreenivasacharya
0
12 October 2006
G.sreenivasacharya
0
08 November 1999
Mr. G. Sreenivasacharya
0
23 July 2003
Mr. G. Sreenivasacharya
0
01 November 2001
Mr. G. Sreenivasacharya
0
10 January 2005
Mr. G. Sreenivasacharya
0
12 October 2006
G.sreenivasacharya
0
08 November 1999
Mr. G. Sreenivasacharya
0
23 July 2003
Mr. G. Sreenivasacharya
0
Documents
Form DPT-3-19112019-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
FormSchV-121114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310313.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-7-211215.OCT