Company Information

CIN
Status
Date of Incorporation
11 February 1944
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
112,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abraham Kurian
Abraham Kurian
Director/Designated Partner
over 1 year ago
Abraham Cunnumpurathu Jacob
Abraham Cunnumpurathu Jacob
Director/Designated Partner
almost 2 years ago
Ravi Abraham
Ravi Abraham
Director/Designated Partner
almost 2 years ago
Philip Cunnumpuruthu Jacob
Philip Cunnumpuruthu Jacob
Nodal Officer
over 23 years ago
Abraham Jacob
Abraham Jacob
Director/Designated Partner
over 51 years ago

Documents

Form MGT-7A-03092023_signed
Form AOC-4-03092023_signed
Form AOC-4-22082023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082023
Directors report as per section 134(3)-21082023
List of Directors;-19082023
List of share holders, debenture holders;-19082023
Form MGT-7A-19082023_signed
List of share holders, debenture holders;-14092022
List of Directors;-14092022
Form MGT-7A-14092022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092022
Directors report as per section 134(3)-05092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092022
Form AOC-4-05092022_signed
Form DPT-3-30062022_signed
List of share holders, debenture holders;-07102021
List of Directors;-07102021
Form MGT-7A-07102021_signed
Form AOC-4-03102021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092021
Directors report as per section 134(3)-29092021
Form DPT-3-01072021_signed
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020