Company Information
CIN
Status
Date of Incorporation
11 July 2002
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
2,500,000
Directors
Bindu Amarnath
Director
over 23 years ago
over 23 years ago
Vanikumaranath Amarnath
Managing Director
over 23 years ago
over 23 years ago
Charges
03 January 2012
Hdfc Bank Limited
20 Lak
22 March 2003
Kerala Financial Corporation
35 Lak
03 January 2012
Hdfc Bank Limited
0
22 March 2003
Kerala Financial Corporation
0
03 January 2012
Hdfc Bank Limited
0
22 March 2003
Kerala Financial Corporation
0
03 January 2012
Hdfc Bank Limited
0
22 March 2003
Kerala Financial Corporation
0
Documents
Form DPT-3-07042020-signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-08062019_signed
Form MGT-14-22052019_signed
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017
