Company Information
CIN
Status
Date of Incorporation
16 November 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nellaiappanadar Shenbaganadar Kirubakaran
Managing Director
over 2 years ago
over 2 years ago
Kirubaharan Sathyaprakash
Director
over 31 years ago
over 31 years ago
Charges
10 December 2008
The South Indian Bank Limited
19 Lak
25 February 2010
The South Indian Bank Limited
8 Lak
10 January 1992
Indian Bank
17 Lak
14 October 2003
Indian Bank
31 Thousand
10 December 2008
Others
0
14 October 2003
Indian Bank
0
10 January 1992
Indian Bank
0
25 February 2010
The South Indian Bank Limited
0
10 December 2008
Others
0
14 October 2003
Indian Bank
0
10 January 1992
Indian Bank
0
25 February 2010
The South Indian Bank Limited
0
Documents
Form MSME FORM I-24122020_signed
Form DPT-3-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Auditor?s certificate-11122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Form DPT-3-19102020-signed
Auditor?s certificate-13102020
Form MSME FORM I-24082020_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MSME FORM I-29052019_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
