Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,000
Authorised Capital
15,000,000

Past Directors

Premalatha Mohan Krishnan .
Premalatha Mohan Krishnan .
Director
about 11 years ago
Aravind Mohan Krishnan .
Aravind Mohan Krishnan .
Additional Director
over 11 years ago
Athira Mohan Krishnan
Athira Mohan Krishnan
Additional Director
over 11 years ago
Jayakumar .
Jayakumar .
Director
almost 14 years ago
Gopinathan Pookkunniyil
Gopinathan Pookkunniyil
Director
almost 14 years ago
Mohan Krishnan Nedungat
Mohan Krishnan Nedungat
Managing Director
almost 14 years ago
. Manjulasivaswamy
. Manjulasivaswamy
Director
about 23 years ago
. Sivaswamy
. Sivaswamy
Managing Director
almost 31 years ago

Charges

60 Lak
26 March 2012
The Federal Bank Limited
60 Lak
28 December 2012
The Federal Bank Limited
10 Lak
19 May 2003
Indian Overseas Bank
60 Lak
19 May 2003
Indian Overseas Bank
0
26 March 2012
The Federal Bank Limited
0
28 December 2012
The Federal Bank Limited
0
19 May 2003
Indian Overseas Bank
0
26 March 2012
The Federal Bank Limited
0
28 December 2012
The Federal Bank Limited
0

Documents

Form DPT-3-26112019-signed
Form DPT-3-15112019-signed
Form ADT-1-08112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of written consent given by auditor-06112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-30062019
Notice of resignation;-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-14122017_signed
Optional Attachment-(1)-14122017
Notice of resignation;-14122017