Company Information
CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Arikkath Vijayan
Managing Director
over 2 years ago
over 2 years ago
Thangam Areekath
Director
almost 26 years ago
almost 26 years ago
Balakrishnan Arikkath
Whole Time Director
almost 26 years ago
almost 26 years ago
Rajalakshmi Arikkath
Director
almost 26 years ago
almost 26 years ago
Charges
27 February 2019
Union Bank Of India
10 Lak
04 September 2018
Union Bank Of India
10 Lak
13 April 2018
Union Bank Of India
6 Lak
22 January 2009
Punjab National Bank
5 Lak
07 February 2007
Punjab National Bank
6 Lak
08 April 2004
Punjab National Bank
50 Lak
07 August 2002
Andhra Bank
2 Lak
13 April 2018
Others
0
04 September 2018
Others
0
27 February 2019
Others
0
07 February 2007
Punjab National Bank
0
22 January 2009
Punjab National Bank
0
07 August 2002
Andhra Bank
0
08 April 2004
Punjab National Bank
0
13 April 2018
Others
0
04 September 2018
Others
0
27 February 2019
Others
0
07 February 2007
Punjab National Bank
0
22 January 2009
Punjab National Bank
0
07 August 2002
Andhra Bank
0
08 April 2004
Punjab National Bank
0
Documents
Form DPT-3-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-20062019-signed
Auditor?s certificate-17062019
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form CHG-1-03122018_signed
Optional Attachment-(1)-03122018
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
