Company Information

CIN
Status
Date of Incorporation
17 August 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,220,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathivilas Narayanan Kartha Sasidharankartha
Sathivilas Narayanan Kartha Sasidharankartha
Director/Designated Partner
over 1 year ago
Ram Kanwar Garg
Ram Kanwar Garg
Director
almost 23 years ago
Govinda Ramachandra Warrier
Govinda Ramachandra Warrier
Director
over 23 years ago
Mundanical Mathew Cherian
Mundanical Mathew Cherian
Director
over 23 years ago

Past Directors

Thattara Paily Thomaskutty
Thattara Paily Thomaskutty
Additional Director
over 8 years ago
Saran Kartha Sasidharan
Saran Kartha Sasidharan
Additional Director
about 11 years ago
Anil Ananda Panicker
Anil Ananda Panicker
Whole Time Director
over 11 years ago

Documents

Form DPT-3-29112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form DIR-12-16122016_signed
Form AOC-4-16122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29082016
Optional Attachment-(1)-29082016