Company Information
CIN
Status
Date of Incorporation
04 January 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Shankara Mohana Kumaren Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pillai Sreedharan Harikumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Sreekumari Mohan Nair
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Nandakumar Padmanabha Pillai
Director
almost 15 years ago
almost 15 years ago
Rosamma Kurian
Director
almost 19 years ago
almost 19 years ago
Roy Panamkuzhikkal Cyriac
Director
almost 19 years ago
almost 19 years ago
Saji Cyriac
Director
almost 35 years ago
almost 35 years ago
Charges
24 January 2006
Punjab National Bank
4 Lak
09 January 2006
Pujab National Bank
20 Lak
03 July 2000
Federal Bank Limited
2 Lak
27 October 1994
Federal Bank Limited
5 Lak
09 January 2006
Pujab National Bank
0
03 July 2000
Federal Bank Limited
0
27 October 1994
Federal Bank Limited
0
24 January 2006
Punjab National Bank
0
09 January 2006
Pujab National Bank
0
03 July 2000
Federal Bank Limited
0
27 October 1994
Federal Bank Limited
0
24 January 2006
Punjab National Bank
0
09 January 2006
Pujab National Bank
0
03 July 2000
Federal Bank Limited
0
27 October 1994
Federal Bank Limited
0
24 January 2006
Punjab National Bank
0
09 January 2006
Pujab National Bank
0
03 July 2000
Federal Bank Limited
0
27 October 1994
Federal Bank Limited
0
24 January 2006
Punjab National Bank
0
Documents
Form ADT-1-18022020_signed
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form INC-22-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
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 AOC-4-27122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
