Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
742,000
Authorised Capital
2,500,000

Directors

Sadanand Kamath
Sadanand Kamath
Director
over 2 years ago
Nityanand Kamath .
Nityanand Kamath .
Director
over 2 years ago
Krishnanand Kamath
Krishnanand Kamath
Director
about 30 years ago

Charges

10 Lak
19 May 2010
The Karur Vysya Bank Limited
10 Lak
08 August 2003
Punjab National Bank
75 Thousand
19 May 2010
The Karur Vysya Bank Limited
0
08 August 2003
Punjab National Bank
0
19 May 2010
The Karur Vysya Bank Limited
0
08 August 2003
Punjab National Bank
0
19 May 2010
The Karur Vysya Bank Limited
0
08 August 2003
Punjab National Bank
0
19 May 2010
The Karur Vysya Bank Limited
0
08 August 2003
Punjab National Bank
0
19 May 2010
The Karur Vysya Bank Limited
0
08 August 2003
Punjab National Bank
0

Documents

Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-311015.OCT
Form MGT-7-201015.OCT
-131114.OCT
Form MGT-14-261014.OCT
Form23AC-251014 for the FY ending on-310314.OCT