Company Information

CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,050,000
Authorised Capital
10,000,000

Directors

Pranav Kamath
Pranav Kamath
Director/Designated Partner
over 2 years ago
Sadanand Kamath
Sadanand Kamath
Director
over 2 years ago
Nityanand Kamath .
Nityanand Kamath .
Director
over 2 years ago
Krishnanand Kamath
Krishnanand Kamath
Managing Director
over 29 years ago

Past Directors

Sachin Kamath .
Sachin Kamath .
Additional Director
over 10 years ago
Yeshwant Mhalappa Pai
Yeshwant Mhalappa Pai
Director
about 29 years ago

Charges

10 Crore
28 August 2017
Axis Bank Limited
4 Crore
16 October 2007
State Bank Of Travancore
4 Crore
16 October 2007
State Bank Of Travancore
30 Lak
16 October 2007
State Bank Of Travancore
1 Crore
03 July 2000
State Bank Of Travancore
50 Lak
28 August 2017
Axis Bank Limited
0
16 October 2007
State Bank Of Travancore
0
16 October 2007
State Bank Of Travancore
0
16 October 2007
State Bank Of Travancore
0
03 July 2000
State Bank Of Travancore
0
28 August 2017
Axis Bank Limited
0
16 October 2007
State Bank Of Travancore
0
16 October 2007
State Bank Of Travancore
0
16 October 2007
State Bank Of Travancore
0
03 July 2000
State Bank Of Travancore
0

Documents

Form ADT-1-14122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-21102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form CHG-1-12092017_signed
Instrument(s) of creation or modification of charge;-12092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170912
Letter of appointment;-20042017
Form DIR-12-20042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Form MGT-7-25102016_signed
Form AOC-4-25102016