Company Information

CIN
Status
Date of Incorporation
12 June 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,600
Authorised Capital
1,000,000

Directors

Basheer Ahamed Kummatti Veettil
Basheer Ahamed Kummatti Veettil
Director
over 2 years ago
. Kunhammed
. Kunhammed
Director
about 23 years ago

Charges

0
20 January 1995
The Nedungadi Bank Limited
4 Lak
20 January 1995
The Nedungadi Bank Limited
0
20 January 1995
The Nedungadi Bank Limited
0
20 January 1995
The Nedungadi Bank Limited
0
20 January 1995
The Nedungadi Bank Limited
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-20122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed