Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prema Venugopal
Prema Venugopal
Whole Time Director
almost 27 years ago
Krishnapillai Venugopal
Krishnapillai Venugopal
Managing Director
almost 27 years ago

Past Directors

Padmakumar Venugopal
Padmakumar Venugopal
Director
over 16 years ago

Charges

0
22 January 2014
Canara Bank
85 Lak
22 January 2014
Canara Bank
6 Lak
19 July 2008
State Bank Of India
3 Lak
04 November 2003
State Bank Of India
65 Lak
19 July 2008
State Bank Of India
0
04 November 2003
State Bank Of India
0
22 January 2014
Canara Bank
0
22 January 2014
Canara Bank
0
19 July 2008
State Bank Of India
0
04 November 2003
State Bank Of India
0
22 January 2014
Canara Bank
0
22 January 2014
Canara Bank
0

Documents

Form DPT-3-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Form AOC-4-30092019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-13072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed