Company Information

CIN
Status
Date of Incorporation
26 June 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

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 24 years ago
Kottayam Subash Govindan
Kottayam Subash Govindan
Director
over 24 years ago

Past Directors

Kottayan Govindan Vikash
Kottayan Govindan Vikash
Director
over 24 years ago
Ramesh Bailal Mehtha
Ramesh Bailal Mehtha
Director
over 24 years ago

Charges

1 Crore
13 December 2004
Uti Bank Limited
1 Crore
13 December 2004
Uti Bank Limited
0
13 December 2004
Uti Bank Limited
0
13 December 2004
Uti Bank Limited
0

Documents

List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_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
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form DIR-12-210215.OCT
Evidence of cessation-210215.PDF
Form DIR-11-210215.OCT