Company Information
CIN
Status
Date of Incorporation
22 June 1973
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
775,000
Authorised Capital
1,500,000
Directors
Kottikollan Edavalath Moidu
Director
almost 3 years ago
almost 3 years ago
Kottikolon Edavalath Shanavas .
Director
about 16 years ago
about 16 years ago
Pokkinary Ahammed
Director
almost 39 years ago
almost 39 years ago
Past Directors
Abdulazeez Kunhikoya Haji
Director
about 14 years ago
about 14 years ago
Charges
01 February 2013
State Bank Of Travancore
5 Crore
31 March 1994
State Bank Of Travancore
35 Lak
01 February 2013
State Bank Of Travancore
0
31 March 1994
State Bank Of Travancore
0
01 February 2013
State Bank Of Travancore
0
31 March 1994
State Bank Of Travancore
0
01 February 2013
State Bank Of Travancore
0
31 March 1994
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Form AOC-4-28102022
Form DPT-3-28062022_signed
Directors report as per section 134(3)-29122021
Optional Attachment-(1)-29122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021
List of share holders, debenture holders;-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form DPT-3-29062021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012021
Optional Attachment-(1)-09012021
Directors report as per section 134(3)-09012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012021
List of share holders, debenture holders;-19012021
Optional Attachment-(1)-19012021
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
