Company Information
CIN
Status
Date of Incorporation
12 December 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
862,200
Authorised Capital
5,000,000
Directors
Mekkali Narayanan Namboothiri Neelakandan Namboothiri
Director
almost 11 years ago
almost 11 years ago
Mohan Kaitharam Subramony
Director
almost 16 years ago
almost 16 years ago
Ambikadevi Varma
Director
over 19 years ago
over 19 years ago
Past Directors
Rajeswari Varma
Director
over 6 years ago
over 6 years ago
Karumathil Vijayan
Director
over 40 years ago
over 40 years ago
Makayiram Nal Ravi Varma
Managing Director
almost 41 years ago
almost 41 years ago
Documents
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form DPT-3-15112019-signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form ADT-1-25042019_signed
-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Optional Attachment-(2)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
