Company Information
CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
558,000
Authorised Capital
1,000,000
Directors
Sajan Paul
Director
over 29 years ago
over 29 years ago
Varghese Paul
Director
over 29 years ago
over 29 years ago
Charges
10 June 2003
Lord Krishna Bank Ltd.
2 Lak
02 May 2000
M/s Lord Krishna Bank Ltd.
5 Lak
02 May 2000
M/s Lord Krishna Bank Ltd.
0
10 June 2003
Lord Krishna Bank Ltd.
0
02 May 2000
M/s Lord Krishna Bank Ltd.
0
10 June 2003
Lord Krishna Bank Ltd.
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-181115.OCT
Form23AC-070414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031213.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-170313.OCT
