Company Information
CIN
Status
Date of Incorporation
09 May 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sanu Salavudeen
Director/Designated Partner
over 2 years ago
over 2 years ago
Velappan Pillai Kochunarayana Pillai
Director
almost 3 years ago
almost 3 years ago
Past Directors
Musamil Maheen .
Additional Director
over 8 years ago
over 8 years ago
Varghese Panampadickal Mathen
Additional Director
over 8 years ago
over 8 years ago
Krishnan Nair Gopala Pillai
Director
almost 31 years ago
almost 31 years ago
Charges
17 October 1980
Syndicate Bank
4 Lak
17 October 1980
Syndicate Bank
0
17 October 1980
Syndicate Bank
0
17 October 1980
Syndicate Bank
0
Documents
Form DPT-3-26122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form ADT-1-08012020_signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-14122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14122019
Copy of the intimation sent by company-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form DIR-12-10122018_signed
Optional Attachment-(3)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31072018
