Company Information

CIN
Status
Date of Incorporation
20 November 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
580,000
Authorised Capital
1,000,000

Directors

Mohanakumarannair Chellappan
Mohanakumarannair Chellappan
Director/Designated Partner
over 7 years ago
Syamlal Purushothaman
Syamlal Purushothaman
Managing Director
over 7 years ago
Beena Raju
Beena Raju
Director/Designated Partner
about 33 years ago

Past Directors

Mohankumar .
Mohankumar .
Director
about 21 years ago
Kalloor Pisharam Ramapisharady Santhosh
Kalloor Pisharam Ramapisharady Santhosh
Director
over 27 years ago

Charges

0
19 August 2000
Bank Of Baroda
2 Lak
18 February 2005
State Bank Of Travancore
5 Lak
07 January 1995
State Bank Of Travancore
6 Lak
19 August 2000
Bank Of Baroda
0
18 February 2005
State Bank Of Travancore
0
07 January 1995
State Bank Of Travancore
0
19 August 2000
Bank Of Baroda
0
18 February 2005
State Bank Of Travancore
0
07 January 1995
State Bank Of Travancore
0
19 August 2000
Bank Of Baroda
0
18 February 2005
State Bank Of Travancore
0
07 January 1995
State Bank Of Travancore
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190621
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Form MGT-14-23042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Notice of resignation;-23042018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Form 23AC-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15032018
Form MGT-7-16022018_signed
List of share holders, debenture holders;-09022018
Form 20B-20092017_signed
Annual return as per schedule V of the Companies Act,1956-14092017
Optional Attachment-(1)-13092017
Annual return as per schedule V of the Companies Act,1956-13092017
Form 20B-040407.OCT
Form 23AC-040407.OCT
Form 8-190406.PDF