Company Information

CIN
Status
Date of Incorporation
23 October 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,993,330
Authorised Capital
11,000,000

Directors

Raghava Menon Jayasankar
Raghava Menon Jayasankar
Managing Director
almost 2 years ago
Antony Simon
Antony Simon
Director
almost 20 years ago
Neena Jayasankar
Neena Jayasankar
Director
almost 20 years ago

Charges

2 Crore
18 December 1992
State Bank Of India
25 Lak
04 December 1992
State Bank Of India
75 Lak
16 February 1989
Kerala State Industrial Development Corp. Ltd.
61 Lak
29 October 1988
State Bank Of India
50 Lak
29 October 1988
State Bank Of India
0
04 December 1992
State Bank Of India
0
18 December 1992
State Bank Of India
0
16 February 1989
Kerala State Industrial Development Corp. Ltd.
0
29 October 1988
State Bank Of India
0
04 December 1992
State Bank Of India
0
18 December 1992
State Bank Of India
0
16 February 1989
Kerala State Industrial Development Corp. Ltd.
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(2)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form MGT-7-201115.OCT
Form ADT-1-181115.OCT
Optional Attachment 1-141115.PDF
Optional Attachment 2-141115.PDF
Copy Of Financial Statements as per section 134-141115.PDF