Company Information

CIN
Status
Date of Incorporation
02 May 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gas Cylinders
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Francis
John Francis
Additional Director
over 1 year ago
Simon John
Simon John
Director/Designated Partner
almost 2 years ago
Jaison Kizhakkekulakkattusseril Varghese
Jaison Kizhakkekulakkattusseril Varghese
Director/Designated Partner
over 2 years ago

Past Directors

Francis John
Francis John
Additional Director
over 14 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
over 34 years ago

Charges

0
27 July 2011
State Bank Of Travancore
3 Lak
17 September 1990
State Bank Of Travancore
35 Lak
10 June 2002
State Bank Of Travancore
6 Lak
17 September 1990
State Bank Of Travancore
0
10 June 2002
State Bank Of Travancore
0
27 July 2011
State Bank Of Travancore
0
17 September 1990
State Bank Of Travancore
0
10 June 2002
State Bank Of Travancore
0
27 July 2011
State Bank Of Travancore
0

Documents

Form AOC-4-13022021_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Form DPT-3-20112019-signed
Form MGT-7-30102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-30062019
Form DPT-3-27062019-signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-16102017