Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
398,000
Authorised Capital
1,000,000

Directors

Prema Venugopal
Prema Venugopal
Whole Time Director
about 29 years ago
Krishnapillai Venugopal
Krishnapillai Venugopal
Managing Director
about 29 years ago

Charges

32 Lak
06 January 2005
State Bank Of India
20 Lak
01 November 1996
State Bank Of India
12 Lak
06 January 2005
State Bank Of India
0
01 November 1996
State Bank Of India
0
06 January 2005
State Bank Of India
0
01 November 1996
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-06102020-signed
Form MGT-14-28022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-05082019-signed
Form DPT-3-02082019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed