Company Information

CIN
Status
Date of Incorporation
07 September 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
2,351,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thomas Jacob
Thomas Jacob
Managing Director
about 1 year ago
Joseph Jacob
Joseph Jacob
Director
over 1 year ago
Abraham Jacob
Abraham Jacob
Director
almost 2 years ago
Aby Mathew
Aby Mathew
Director
over 24 years ago
Binu Kuruvilla Mathew
Binu Kuruvilla Mathew
Director
over 24 years ago
Jabu Kannankeril Abraham
Jabu Kannankeril Abraham
Director
over 24 years ago
Kannankeril Abraham Abraham
Kannankeril Abraham Abraham
Director
over 32 years ago

Charges

50 Lak
17 June 2006
Uti Bank Ltd.
50 Lak
17 June 2006
Uti Bank Ltd.
0
17 June 2006
Uti Bank Ltd.
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-29112019-signed
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form AOC-4-04012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Form MGT-7-11062018_signed
List of share holders, debenture holders;-06062018
Form AOC-4-05042017_signed
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
List of share holders, debenture holders;-10032017
Form MGT-7-10032017
Form AOC-4-14062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016