Company Information
CIN
Status
Date of Incorporation
11 July 1983
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kurien Cherian
Managing Director
over 41 years ago
over 41 years ago
Past Directors
Kurian Kurien
Additional Director
over 6 years ago
over 6 years ago
Mohan Abraham
Director
over 34 years ago
over 34 years ago
Abraham Cherian
Director
over 34 years ago
over 34 years ago
Jacob Kurian
Director
over 34 years ago
over 34 years ago
Jacob Cherian
Director
over 34 years ago
over 34 years ago
Joseph Cherian
Director
over 41 years ago
over 41 years ago
Documents
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form DPT-3-06112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Form DPT-3-22092020-signed
Form DPT-3-26032020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Declaration by first director-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
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)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed