Company Information

CIN
Status
Date of Incorporation
28 September 1971
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Kuttukaran Paul
John Kuttukaran Paul
Director/Designated Partner
over 2 years ago
Francis Kuttukaran Paul
Francis Kuttukaran Paul
Director/Designated Partner
over 9 years ago

Past Directors

Susan Francis
Susan Francis
Managing Director
about 9 years ago

Documents

Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
List of share holders, debenture holders;-06112020
Approval letter for extension of AGM;-06112020
Form MGT-7-06112020_signed
Form DPT-3-28102020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-26112019-signed
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-26102017