Company Information

CIN
Status
Date of Incorporation
10 August 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Francis Palathingal Vavoo
Francis Palathingal Vavoo
Director
about 1 year ago
Palathingal Vavu Thomas
Palathingal Vavu Thomas
Director/Designated Partner
over 10 years ago
Joy Palathingal Vavoo .
Joy Palathingal Vavoo .
Director
over 31 years ago

Past Directors

Jose Palathingal Vavoo
Jose Palathingal Vavoo
Managing Director
over 31 years ago

Charges

0
19 May 2000
South Indian Bank Limited
10 Lak
19 May 2000
South Indian Bank Limited
0
19 May 2000
South Indian Bank Limited
0
19 May 2000
South Indian Bank Limited
0
19 May 2000
South Indian Bank Limited
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form INC-22-140116.OCT
Optional Attachment 1-130116.PDF
Form MGT-7-161115.OCT
Form AOC-4-091115.OCT