Company Information
CIN
Status
Date of Incorporation
11 October 1973
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Gopimohan Gopala Pillai
Director
about 21 years ago
about 21 years ago
Ravindranathan Nair Krishna Pillai
Managing Director
over 35 years ago
over 35 years ago
Pratap Ravindranathan Nair
Director
over 35 years ago
over 35 years ago
Charges
12 July 1974
Canara Bank
30 Lak
30 January 1974
Canara Bank
75 Lak
05 December 1973
Canara Bank
3 Lak
05 December 1973
Canara Bank
0
12 July 1974
Canara Bank
0
30 January 1974
Canara Bank
0
05 December 1973
Canara Bank
0
12 July 1974
Canara Bank
0
30 January 1974
Canara Bank
0
Documents
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-181215.OCT
Form MGT-7-141215.OCT
Form ADT-1-280415.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-100415 for the FY ending on-310314.OCT
FormSchV-010415 for the FY ending on-310314.OCT
Form23AC-270314 for the FY ending on-310313.OCT
Form23AC-100113 for the FY ending on-310312.OCT
FormSchV-100113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-010212 for the FY ending on-310311.OCT
