Company Information

CIN
Status
Date of Incorporation
05 June 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maria George Vally
Maria George Vally
Director/Designated Partner
about 1 year ago
Thomas Thomas Valy
Thomas Thomas Valy
Whole Time Director
almost 2 years ago
George Valy Thomas
George Valy Thomas
Managing Director
almost 2 years ago
Jose Valy Thomas
Jose Valy Thomas
Whole Time Director
over 26 years ago

Past Directors

Valy Jose Thomas
Valy Jose Thomas
Additional Director
about 9 years ago
Bob James Valy
Bob James Valy
Additional Director
about 9 years ago
Thomas George Valy
Thomas George Valy
Additional Director
about 9 years ago

Charges

0
17 December 2015
The South Indian Bank Limited
4 Lak
17 December 2015
The South Indian Bank Limited
0
17 December 2015
The South Indian Bank Limited
0
17 December 2015
The South Indian Bank Limited
0

Documents

Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form DPT-3-05082019-signed
Form CHG-4-30072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Letter of the charge holder stating that the amount has been satisfied-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016