Company Information
CIN
Status
Date of Incorporation
17 October 1985
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopinathan Jayakrishnan
Director
over 1 year ago
over 1 year ago
Sushila Menon
Director
almost 27 years ago
almost 27 years ago
Valsala Ramakrishnan
Director
almost 27 years ago
almost 27 years ago
George Mannikoikal Alexander
Director
almost 27 years ago
almost 27 years ago
Venugopal Govindankutty Nair
Director
almost 27 years ago
almost 27 years ago
Documents
Form INC-22-23082020_signed
Optional Attachment-(1)-23082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082020
Copies of the utility bills as mentioned above (not older than two months)-23082020
Form ADT-1-12032020_signed
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017