Company Information

CIN
Status
Date of Incorporation
22 February 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Preetha Satheesh Nair
Preetha Satheesh Nair
Director
almost 42 years ago
Satheesh Nair Gopinathan Nair
Satheesh Nair Gopinathan Nair
Managing Director
almost 42 years ago

Charges

6 Crore
26 May 2000
Indian Bank
1 Crore
10 April 1985
Indian Bank
5 Crore
10 April 1985
Indian Bank
0
26 May 2000
Indian Bank
0
10 April 1985
Indian Bank
0
26 May 2000
Indian Bank
0

Documents

List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form CHG-1-15122016_signed
Instrument(s) of creation or modification of charge;-15122016
Optional Attachment-(1)-15122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161215
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed