Company Information
CIN
Status
Date of Incorporation
28 August 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Pasupathi Veeradurai
Director/Designated Partner
about 4 years ago
about 4 years ago
Reshmi Radhakrishnan Nair
Director
over 20 years ago
over 20 years ago
Komalavally Vallanath Ramannair
Director
over 25 years ago
over 25 years ago
Past Directors
Ranjith Radhakrishnan Nair
Director
over 20 years ago
over 20 years ago
Kakkat Gopalannair Radhakrishnannair
Managing Director
over 20 years ago
over 20 years ago
Charges
15 March 2004
State Bank Of India
8 Crore
15 March 2004
State Bank Of India
0
15 March 2004
State Bank Of India
0
Documents
Form DPT-3-16112020_signed
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Directors report as per section 134(3)-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
List of share holders, debenture holders;-14112020
Optional Attachment-(1)-14112020
Form DPT-3-29102019-signed
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Instrument(s) of creation or modification of charge;-19052018
Form CHG-1-19052018_signed
Optional Attachment-(1)-19052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
