Company Information

CIN
Status
Date of Incorporation
29 April 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,131,480
Authorised Capital
180,000,000

Directors

Kushagra Gupta
Kushagra Gupta
Additional Director
almost 2 years ago
Ladhu Singh
Ladhu Singh
Cfo
about 2 years ago
Karishma Gupta
Karishma Gupta
Director/Designated Partner
about 9 years ago
S K Gupta
S K Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Rajyavardhan Agarwala
Rajyavardhan Agarwala
Director
about 12 years ago
Swati Gupta
Swati Gupta
Director
over 36 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 37 years ago

Charges

0
23 November 1999
Kerala State Industrial Development Corporation
60 Lak
22 March 2000
Kerala Financial Corporation
50 Lak
26 September 2000
Kerala Financial Corporation
1 Crore
24 August 2001
Lord Krishna Bank Ltd.
35 Lak
05 February 2000
Lord Krishna Bank Ltd.
1 Crore
02 December 2002
State Bank Of Mysore
50 Lak
28 April 2005
The Kerala State Civil Supplies Corporation Ltd.
30 Lak
10 March 1995
Lord Krishna Bank Ltd.
4 Crore
28 January 2000
Kerala Financial Corporation
50 Lak
10 March 1995
Lord Krishna Bank Ltd.
0
22 March 2000
Kerala Financial Corporation
0
28 April 2005
The Kerala State Civil Supplies Corporation Ltd.
0
28 January 2000
Kerala Financial Corporation
0
02 December 2002
State Bank Of Mysore
0
26 September 2000
Kerala Financial Corporation
0
05 February 2000
Lord Krishna Bank Ltd.
0
24 August 2001
Lord Krishna Bank Ltd.
0
23 November 1999
Kerala State Industrial Development Corporation
0
10 March 1995
Lord Krishna Bank Ltd.
0
22 March 2000
Kerala Financial Corporation
0
28 April 2005
The Kerala State Civil Supplies Corporation Ltd.
0
28 January 2000
Kerala Financial Corporation
0
02 December 2002
State Bank Of Mysore
0
26 September 2000
Kerala Financial Corporation
0
05 February 2000
Lord Krishna Bank Ltd.
0
24 August 2001
Lord Krishna Bank Ltd.
0
23 November 1999
Kerala State Industrial Development Corporation
0
10 March 1995
Lord Krishna Bank Ltd.
0
22 March 2000
Kerala Financial Corporation
0
28 April 2005
The Kerala State Civil Supplies Corporation Ltd.
0
28 January 2000
Kerala Financial Corporation
0
02 December 2002
State Bank Of Mysore
0
26 September 2000
Kerala Financial Corporation
0
05 February 2000
Lord Krishna Bank Ltd.
0
24 August 2001
Lord Krishna Bank Ltd.
0
23 November 1999
Kerala State Industrial Development Corporation
0

Documents

Form MGT-14-04042021_signed
Form PAS-6-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
Form AOC-4(XBRL)-02122020_signed
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-08102020-signed
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019_signed
Form DPT-3-13112019-signed
Form AOC-4(XBRL)-16012019_signed
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-01122017_signed