Company Information

CIN
Status
Date of Incorporation
02 June 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
677,800
Authorised Capital
2,500,000

Directors

Sreekumar Parameswaran Pillai
Sreekumar Parameswaran Pillai
Managing Director
over 2 years ago
Yogesh Sreekumar
Yogesh Sreekumar
Director
over 11 years ago

Past Directors

Thejomayi Devi Anandavady Padmanabh Menon
Thejomayi Devi Anandavady Padmanabh Menon
Director
about 20 years ago

Charges

7 Lak
15 September 1999
H. S. B. C. Ltd
7 Lak
04 October 1989
Kerala State Industrial Development Corp. Ltd
30 Lak
26 July 1995
Kerala State Industrial Development Corp. Ltd
7 Lak
25 March 1999
Kerala State Industrial Development Corp. Ltd
10 Lak
21 February 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
04 October 1989
Kerala State Industrial Development Corp. Ltd
0
26 July 1995
Kerala State Industrial Development Corp. Ltd
0
25 March 1999
Kerala State Industrial Development Corp. Ltd
0
15 September 1999
H. S. B. C. Ltd
0
21 February 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
04 October 1989
Kerala State Industrial Development Corp. Ltd
0
26 July 1995
Kerala State Industrial Development Corp. Ltd
0
25 March 1999
Kerala State Industrial Development Corp. Ltd
0
15 September 1999
H. S. B. C. Ltd
0
21 February 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
04 October 1989
Kerala State Industrial Development Corp. Ltd
0
26 July 1995
Kerala State Industrial Development Corp. Ltd
0
25 March 1999
Kerala State Industrial Development Corp. Ltd
0
15 September 1999
H. S. B. C. Ltd
0

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form ADT-3-19102020_signed
Resignation letter-19102020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-10112016_signed