Company Information
CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Vilambamurigokulam Gopalakrishnan Krishnakumar
Director
over 2 years ago
over 2 years ago
Manakunnath Gopalan Rajagopal
Director
over 13 years ago
over 13 years ago
Rajappan Malanthara Narayanan
Managing Director
over 28 years ago
over 28 years ago
Divya Malanthara Rajappan
Director
over 28 years ago
over 28 years ago
Charges
30 July 1998
State Bank Of India
1 Lak
30 July 1998
State Bank Of India
0
30 July 1998
State Bank Of India
0
30 July 1998
State Bank Of India
0
30 July 1998
State Bank Of India
0
30 July 1998
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-25112019-signed
Form DPT-3-14112019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
