Company Information

CIN
Status
Date of Incorporation
15 May 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,100,000
Authorised Capital
1,200,000

Directors

Karumathil Gopalan
Karumathil Gopalan
Director
over 46 years ago
Surendran Paliath
Surendran Paliath
Managing Director
over 46 years ago

Charges

0
01 June 1984
The South Indian Bank Ltd.
5 Lak
20 December 1979
The South Indian Bank Ltd.
6 Lak
20 December 1979
The South Indian Bank Ltd.
0
01 June 1984
The South Indian Bank Ltd.
0
20 December 1979
The South Indian Bank Ltd.
0
01 June 1984
The South Indian Bank Ltd.
0
20 December 1979
The South Indian Bank Ltd.
0
01 June 1984
The South Indian Bank Ltd.
0

Documents

Form ADT-1-26082020_signed
Form DPT-3-26082020-signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Form DPT-3-30102019-signed
Form SH-7-03092019-signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Copy of the resolution for alteration of capital;-28082019
Altered articles of association;-28082019
List of share holders, debenture holders;-28082019
Altered memorandum of assciation;-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form MGT-14-22082019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Altered articles of association-22082019
Altered memorandum of association-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form INC-22-08072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019