Company Information
CIN
Status
Date of Incorporation
08 May 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,520,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gibi Mathew
Managing Director
over 13 years ago
over 13 years ago
Mathew Kuriakose Thuruthummel
Director
over 22 years ago
over 22 years ago
Past Directors
Abraham Mathew
Director
over 13 years ago
over 13 years ago
Omana Mathew
Director
over 13 years ago
over 13 years ago
Thomas Kannothra Joseph
Director
over 22 years ago
over 22 years ago
Shaji Mazhuvancheryparambath Baby
Managing Director
over 22 years ago
over 22 years ago
Sunny Varghese
Director
over 22 years ago
over 22 years ago
Charges
24 February 2015
Syndicate Bank
20 Lak
31 December 2012
Syndicate Bank
5 Lak
01 August 2005
Syndicate Bank
5 Lak
29 March 2004
Syndicate Bank
5 Lak
12 May 2003
Syndicate Bank
17 Lak
19 March 2003
Syndicate Bank
22 Lak
04 September 2021
Canara Bank
9 Lak
24 February 2015
Syndicate Bank
0
04 September 2021
Canara Bank
0
31 December 2012
Syndicate Bank
0
12 May 2003
Syndicate Bank
0
29 March 2004
Syndicate Bank
0
01 August 2005
Syndicate Bank
0
19 March 2003
Syndicate Bank
0
24 February 2015
Syndicate Bank
0
04 September 2021
Canara Bank
0
31 December 2012
Syndicate Bank
0
12 May 2003
Syndicate Bank
0
29 March 2004
Syndicate Bank
0
01 August 2005
Syndicate Bank
0
19 March 2003
Syndicate Bank
0
24 February 2015
Syndicate Bank
0
04 September 2021
Canara Bank
0
31 December 2012
Syndicate Bank
0
12 May 2003
Syndicate Bank
0
29 March 2004
Syndicate Bank
0
01 August 2005
Syndicate Bank
0
19 March 2003
Syndicate Bank
0
Documents
Form INC-22-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-15112019
Copy of board resolution authorizing giving of notice-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
-14112019
Form ADT-1-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Copy of resolution passed by the company-29072019
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Certificate of Registration of Mortgage-040315.PDF
Certificate of Registration of Mortgage-040315.PDF
Form CHG-1-040315.OCT
Certificate of Registration of Mortgage-040315.PDF
Optional Attachment 2-040315.PDF
Optional Attachment 1-040315.PDF
Form CHG-1-040315-240215.PDF