Company Information
CIN
Status
Date of Incorporation
07 November 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,799,800
Authorised Capital
3,000,000
Directors
Vinod Kumar Radhakrishnan
Director
about 2 years ago
about 2 years ago
Vishnu Harikrishnan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sivaswami Pattamadai Raghavan
Director
about 4 years ago
about 4 years ago
Vinodkumar Nattuveettil Velayudhan .
Director
about 11 years ago
about 11 years ago
Sreekumaran Nair Divakaran Pillai
Director
about 11 years ago
about 11 years ago
Hari Krishnan Rajendranathan Nair
Director
about 24 years ago
about 24 years ago
Charges
04 September 2004
The Karur Vysya Bank Ltd.
1 Crore
04 September 2004
The Karur Vysya Bank Ltd.
0
04 September 2004
The Karur Vysya Bank Ltd.
0
04 September 2004
The Karur Vysya Bank Ltd.
0
Documents
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form ADT-1-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-30112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(2)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
