Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Sadanand Kamath
Sadanand Kamath
Managing Director
over 2 years ago
Nityanand Kamath .
Nityanand Kamath .
Director
over 2 years ago
Krishnanand Kamath
Krishnanand Kamath
Managing Director
over 23 years ago
Jayaraj Narangoli
Jayaraj Narangoli
Director
over 28 years ago
Rajendran Murkkoth
Rajendran Murkkoth
Director/Designated Partner
over 28 years ago
Oliyath Vazayil Mohamed Mustafa
Oliyath Vazayil Mohamed Mustafa
Director/Designated Partner
over 28 years ago

Charges

20 Lak
10 January 2005
Indian Overseas Bank
20 Lak
10 January 2005
Indian Overseas Bank
0
10 January 2005
Indian Overseas Bank
0
10 January 2005
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-041115.OCT
Form AOC-4-021115.OCT
-141015.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT