Company Information

CIN
Status
Date of Incorporation
25 July 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,190,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Titty Mavis
Titty Mavis
Additional Director
over 1 year ago

Past Directors

Antony Velookaran Antony
Antony Velookaran Antony
Director
over 10 years ago
Mavis Davis .
Mavis Davis .
Additional Director
almost 11 years ago
John Chittilappilly Varghese
John Chittilappilly Varghese
Whole Time Director
about 17 years ago

Charges

0
31 October 2003
Canara Bank
7 Lak
07 December 2007
Canara Bank
7 Lak
07 December 2007
Canara Bank
0
31 October 2003
Canara Bank
0
07 December 2007
Canara Bank
0
31 October 2003
Canara Bank
0
07 December 2007
Canara Bank
0
31 October 2003
Canara Bank
0

Documents

Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form CHG-4-22102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Letter of the charge holder stating that the amount has been satisfied-21102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Optional Attachment-(1)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Optional Attachment-(1)-05072017