Company Information
CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Parakkat Balakrishna Menon Remesh
Director
about 2 years ago
about 2 years ago
Vijayalakshmi Ramesh Pai .
Whole Time Director
almost 11 years ago
almost 11 years ago
Suresh Kumar Balaraman
Managing Director
over 23 years ago
over 23 years ago
Charges
09 November 2005
Lord Krishna Bank Ltd.
8 Lak
09 November 2005
Lord Krishna Bank Ltd.
0
09 November 2005
Lord Krishna Bank Ltd.
0
Documents
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019
Form DPT-3-16102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-26062019
Form MSME FORM I-29052019_signed
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122018
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form AOC-4-271115.OCT
