Company Information

CIN
Status
Date of Incorporation
07 June 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jojo Chandi
Jojo Chandi
Managing Director
almost 2 years ago
Mathew Varghese
Mathew Varghese
Director
about 10 years ago
Gail Chandi Carmel
Gail Chandi Carmel
Director
over 33 years ago

Charges

5 Lak
23 September 1989
Union Bank Of India
5 Lak
23 September 1989
Union Bank Of India
0
23 September 1989
Union Bank Of India
0
23 September 1989
Union Bank Of India
0

Documents

Form DPT-3-13102020-signed
Auditor?s certificate-30092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-01112019-signed
Form PAS-3-04062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062019
Copy of Board or Shareholders? resolution-04062019
Form SH-7-22052019-signed
Altered memorandum of assciation;-21052019
Copy of the resolution for alteration of capital;-21052019
Form MGT-14-20052019_signed
Copy of the resolution for alteration of capital;-20052019
Altered memorandum of assciation;-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Altered memorandum of association-20052019
Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Form MGT-14-01012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190101
Optional Attachment-(1)-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Altered memorandum of association-24122018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed