Company Information

CIN
Status
Date of Incorporation
03 October 1959
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
29 September 2023
Paid Up Capital
1,197,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimla Abraham .
Vimla Abraham .
Director
almost 13 years ago
Maria Abraham
Maria Abraham
Director
almost 13 years ago
Eapen Itty Padinjarekkara .
Eapen Itty Padinjarekkara .
Director
over 28 years ago

Past Directors

Mohan Abraham
Mohan Abraham
Whole Time Director
over 14 years ago
Satish Abraham .
Satish Abraham .
Managing Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
List of Directors;-10102023
List of share holders, debenture holders;-10102023
Form MGT-7A-10102023_signed
Form AOC-4-10102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022
Directors report as per section 134(3)-12092022
List of Directors;-12092022
List of share holders, debenture holders;-12092022
Form AOC-4-12092022_signed
Form MGT-7A-12092022_signed
Optional Attachment-(1)-29062022
Form DPT-3-29062022
List of share holders, debenture holders;-05102021
List of Directors;-05102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
Directors report as per section 134(3)-05102021
Form AOC-4-05102021_signed
Form MGT-7A-05102021_signed
Form DPT-3-13092021_signed
Auditor?s certificate-10092021
Form CFSS-2020-22022021_signed
Form ADT-1-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020