Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 October 2021
Paid Up Capital
5,874,310
Authorised Capital
10,000,000
Directors
Madhu Soodanan Nair
Director
over 2 years ago
over 2 years ago
Muraleedharan Sreekandan Nair
Managing Director
about 18 years ago
about 18 years ago
Saroja Nair
Director
about 30 years ago
about 30 years ago
Charges
31 July 1997
State Bank Of Travancore
3 Lak
31 July 1997
State Bank Of Travancore
0
31 July 1997
State Bank Of Travancore
0
Documents
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-22102019-signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
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;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
