Company Information

CIN
Status
Date of Incorporation
19 October 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
1,000,000

Directors

Usha Satish
Usha Satish
Director
over 2 years ago
Malil Puthanpura Narayanan Nair Satheesh
Malil Puthanpura Narayanan Nair Satheesh
Director
over 30 years ago

Charges

70 Lak
14 March 1987
State Bank Of India
24 Lak
11 March 1986
Kerala Financial Corporation
46 Lak
14 March 1987
State Bank Of India
0
11 March 1986
Kerala Financial Corporation
0
14 March 1987
State Bank Of India
0
11 March 1986
Kerala Financial Corporation
0
14 March 1987
State Bank Of India
0
11 March 1986
Kerala Financial Corporation
0
14 March 1987
State Bank Of India
0
11 March 1986
Kerala Financial Corporation
0

Documents

List of share holders, debenture holders;-12052020
Form MGT-7-12052020_signed
Form ADT-1-08052020_signed
Copy of written consent given by auditor-07052020
Copy of the intimation sent by company-07052020
Copy of resolution passed by the company-07052020
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
Form MGT-7-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-041215.OCT
Form MGT-14-281115.OCT
Copy of resolution-271115.PDF
Form MGT-7-281115.OCT
Form ADT-1-200315.OCT