Company Information

CIN
Status
Date of Incorporation
20 October 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tom Kallarackal Joseph
Tom Kallarackal Joseph
Director/Designated Partner
about 1 year ago

Past Directors

Sojan Jacob
Sojan Jacob
Whole Time Director
almost 9 years ago
Jimmy Sojan
Jimmy Sojan
Director
over 10 years ago
Kallarackal Sheenatom
Kallarackal Sheenatom
Additional Director
almost 14 years ago

Charges

75 Lak
14 January 2012
Canara Bank
3 Lak
24 December 1997
Canara Bank
70 Lak
24 December 1997
Canara Bank
2 Lak
17 October 2006
Canara Bank
2 Lak
10 June 2003
Canara Bank
3 Lak
15 July 2002
Canara Bank
6 Lak
15 July 2002
Canara Bank
0
24 December 1997
Canara Bank
0
14 January 2012
Canara Bank
0
10 June 2003
Canara Bank
0
17 October 2006
Canara Bank
0
24 December 1997
Canara Bank
0
15 July 2002
Canara Bank
0
24 December 1997
Canara Bank
0
14 January 2012
Canara Bank
0
10 June 2003
Canara Bank
0
17 October 2006
Canara Bank
0
24 December 1997
Canara Bank
0

Documents

Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form DPT-3-04122019-signed
Form DPT-3-03122019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form AOC-4-06052019_signed
Form MGT-7-04052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-29042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-16052017_signed