Company Information
CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Unnikrishnan Pottakate
Director
over 2 years ago
over 2 years ago
Lathika Vallikkat Thazathetil Menon
Manager
over 26 years ago
over 26 years ago
Charges
22 March 2001
Indian Overseas Bank
10 Lak
14 June 2010
Sree Narayana Guru Co-op. Bank Ltd.
25 Lak
22 March 2001
Indian Overseas Bank
0
14 June 2010
Sree Narayana Guru Co-op. Bank Ltd.
0
22 March 2001
Indian Overseas Bank
0
14 June 2010
Sree Narayana Guru Co-op. Bank Ltd.
0
Documents
Form AOC-4-05022021_signed
Form AOC-4-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Annual return as per schedule V of the Companies Act,1956-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092020
Form 23AC-17092020_signed
Form 20B-17092020_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310313.OCT
