Company Information

CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Vadakke Kovilakom Ramdas
Vadakke Kovilakom Ramdas
Managing Director
almost 29 years ago
Girija Jayaraman
Girija Jayaraman
Director
almost 29 years ago

Past Directors

Vadakke Kovilakom Vinayakumar
Vadakke Kovilakom Vinayakumar
Additional Director
over 17 years ago

Charges

8 Lak
08 February 2010
Indian Overseas Bank
6 Lak
12 March 1999
Indian Overseas Bank
2 Lak
12 January 2005
Indian Overseas Bank
30 Thousand
02 February 2007
Indian Overseas Bank
9 Lak
27 March 2000
Indian Overseas Bank
31 Thousand
12 March 1999
Indian Overseas Bank
0
08 February 2010
Indian Overseas Bank
0
27 March 2000
Indian Overseas Bank
0
02 February 2007
Indian Overseas Bank
0
12 January 2005
Indian Overseas Bank
0
12 March 1999
Indian Overseas Bank
0
08 February 2010
Indian Overseas Bank
0
27 March 2000
Indian Overseas Bank
0
02 February 2007
Indian Overseas Bank
0
12 January 2005
Indian Overseas Bank
0
12 March 1999
Indian Overseas Bank
0
08 February 2010
Indian Overseas Bank
0
27 March 2000
Indian Overseas Bank
0
02 February 2007
Indian Overseas Bank
0
12 January 2005
Indian Overseas Bank
0
12 March 1999
Indian Overseas Bank
0
08 February 2010
Indian Overseas Bank
0
27 March 2000
Indian Overseas Bank
0
02 February 2007
Indian Overseas Bank
0
12 January 2005
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-27102019_signed
Directors report as per section 134(3)-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form23AC-020215 for the FY ending on-310314.OCT