Company Information

CIN
Status
Date of Incorporation
16 October 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,031,400
Authorised Capital
1,200,000

Directors

Velupillai Kuttikrishna Madhav Mohan
Velupillai Kuttikrishna Madhav Mohan
Managing Director
about 2 years ago
Radha Madhav
Radha Madhav
Director
over 2 years ago

Charges

0
29 May 1989
State Bank Of India
3 Lak
16 July 1993
State Bank Of India
8 Lak
29 March 1999
State Bank Of India
33 Lak
28 July 1995
State Bank Of India
3 Lak
28 July 1995
State Bank Of India
0
29 March 1999
State Bank Of India
0
29 May 1989
State Bank Of India
0
16 July 1993
State Bank Of India
0
28 July 1995
State Bank Of India
0
29 March 1999
State Bank Of India
0
29 May 1989
State Bank Of India
0
16 July 1993
State Bank Of India
0

Documents

Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Optional attachment(s) - if any-31102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form AOC-4 additional attachment-31102019_signed
Form AOC-4 additional attachment-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Optional attachment(s) - if any-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4 additional attachment-15072018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05042018
Optional attachment(s) - if any-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017