Company Information
CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000
Directors
Kavungal Rajagopalan
Managing Director
almost 23 years ago
almost 23 years ago
Thattamparambil Chandrakumar Praveen
Director
almost 23 years ago
almost 23 years ago
Charges
19 September 2018
Corporation Bank
1 Crore
18 July 2017
The South Indian Bank Limited
38 Lak
07 February 1997
Corporation Bank
9 Lak
19 December 1996
Corporation Bank
50 Lak
30 December 2022
Others
0
18 July 2017
Others
0
19 September 2018
Others
0
07 February 1997
Corporation Bank
0
19 December 1996
Corporation Bank
0
30 December 2022
Others
0
18 July 2017
Others
0
19 September 2018
Others
0
07 February 1997
Corporation Bank
0
19 December 1996
Corporation Bank
0
30 December 2022
Others
0
18 July 2017
Others
0
19 September 2018
Others
0
07 February 1997
Corporation Bank
0
19 December 1996
Corporation Bank
0
Documents
Form MSME FORM I-16122020_signed
Form DPT-3-22092020-signed
Form MSME FORM I-11022020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form MSME FORM I-22052019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Optional Attachment-(2)-08022019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Instrument(s) of creation or modification of charge;-11042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
