Company Information

CIN
Status
Date of Incorporation
16 October 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rosily Sajan
Rosily Sajan
Director/Designated Partner
over 21 years ago
Sajan Mathew Mangalam
Sajan Mathew Mangalam
Director/Designated Partner
about 35 years ago

Charges

0
25 January 1990
State Bank Of India
26 Lak
25 January 1990
State Bank Of India
2 Crore
25 January 1990
State Bank Of India
0
25 January 1990
State Bank Of India
0
25 January 1990
State Bank Of India
0
25 January 1990
State Bank Of India
0

Documents

Form AOC-4-21112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-261115.OCT
Form AOC-4-271115.OCT
Form ADT-1-241115.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-031013.OCT