Company Information
CIN
Status
Date of Incorporation
18 March 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Reghu Kumar Velupillai
Director
over 2 years ago
over 2 years ago
Sasi Kumar Karunakaran
Director
about 25 years ago
about 25 years ago
Prabhakaran Pillai
Managing Director
over 38 years ago
over 38 years ago
Past Directors
Arun Vellattil
Additional Director
over 9 years ago
over 9 years ago
Praveen Vellattil
Additional Director
over 9 years ago
over 9 years ago
Valsala Chandrasekharan Nair
Additional Director
over 11 years ago
over 11 years ago
Charges
17 March 1997
State Bank Of India
5 Lak
26 December 1996
State Bank Of India
13 Lak
26 December 1996
State Bank Of India
0
17 March 1997
State Bank Of India
0
26 December 1996
State Bank Of India
0
17 March 1997
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-03012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form MGT-7-22122018
Form AOC-4-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Form DIR-12-28122016_signed
Letter of appointment;-28122016
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form DIR-12-30042016_signed
