Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kottukonam Neelakantan Gopakumaran Nair
Kottukonam Neelakantan Gopakumaran Nair
Managing Director
over 2 years ago

Past Directors

Rani Nair
Rani Nair
Director
over 18 years ago
Abdul Rasheed Aliyaru Kunju
Abdul Rasheed Aliyaru Kunju
Director
about 21 years ago

Charges

0
30 January 2007
State Bank Of Travancore
1 Crore
30 January 2007
State Bank Of Travancore
0
30 January 2007
State Bank Of Travancore
0
30 January 2007
State Bank Of Travancore
0

Documents

Form ADT-1-17092020_signed
Form DPT-3-14092020-signed
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Optional Attachment-(1)-12092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-17042019
Form AOC-4-30102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-17102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05102018
List of share holders, debenture holders;-05102018
FormSchV-270813 for the FY ending on-310311.OCT
FormSchV-270813 for the FY ending on-310312.OCT