Company Information
CIN
Status
Date of Incorporation
21 December 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,410,000
Authorised Capital
4,000,000
Directors
Pamadath Sreenivasan
Director
about 2 years ago
about 2 years ago
Raveendranathan .
Managing Director
over 2 years ago
over 2 years ago
Jose Kombarakaran Anthony
Director
over 21 years ago
over 21 years ago
Anandhathu Parambil Kumaran Bijoy
Director
almost 24 years ago
almost 24 years ago
Past Directors
Kumaran Velayudhan Vadikkitti
Director
almost 24 years ago
almost 24 years ago
Kaithavalappil Kunjayyappan Haridas
Director
almost 24 years ago
almost 24 years ago
Charges
24 September 2007
State Bank Of Travancore
6 Lak
03 March 2003
Lord Krishna Bank Limited
3 Lak
03 March 2003
Lord Krishna Bank Limited
0
24 September 2007
State Bank Of Travancore
0
03 March 2003
Lord Krishna Bank Limited
0
24 September 2007
State Bank Of Travancore
0
03 March 2003
Lord Krishna Bank Limited
0
24 September 2007
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
