Company Information

CIN
Status
Date of Incorporation
21 October 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,943,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Thomas
Thomas Thomas
Director/Designated Partner
over 1 year ago
Mary Thomas
Mary Thomas
Whole Time Director
almost 6 years ago

Past Directors

Annallur Manakal Vasudevan
Annallur Manakal Vasudevan
Director
about 26 years ago
Chennaplaikunnel Mathai Thomas
Chennaplaikunnel Mathai Thomas
Managing Director
over 39 years ago

Charges

10 Lak
10 October 1985
Canara Bank
8 Lak
10 October 1985
Canara Bank
2 Lak
10 October 1985
Canara Bank
0
10 October 1985
Canara Bank
0
10 October 1985
Canara Bank
0
10 October 1985
Canara Bank
0

Documents

Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Interest in other entities;-29042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form AOC-4-221115.OCT