Company Information
CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,675,000
Authorised Capital
3,000,000
Directors
Rugmini Kariyil Veedu
Director
over 21 years ago
over 21 years ago
Aravindan Manikoth
Managing Director
over 21 years ago
over 21 years ago
Charges
27 August 2009
State Bank Of India
1 Lak
28 July 2009
State Bank Of India
65 Thousand
26 August 2008
State Bank Of India
7 Lak
01 September 2007
State Bank Of India
15 Lak
26 August 2008
State Bank Of India
0
27 August 2009
State Bank Of India
0
28 July 2009
State Bank Of India
0
01 September 2007
State Bank Of India
0
26 August 2008
State Bank Of India
0
27 August 2009
State Bank Of India
0
28 July 2009
State Bank Of India
0
01 September 2007
State Bank Of India
0
26 August 2008
State Bank Of India
0
27 August 2009
State Bank Of India
0
28 July 2009
State Bank Of India
0
01 September 2007
State Bank Of India
0
Documents
Form DPT-3-29052020-signed
Form ADT-1-18052020_signed
List of share holders, debenture holders;-18052020
Directors report as per section 134(3)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Copy of resolution passed by the company-18052020
Copy of written consent given by auditor-18052020
Form AOC-4-18052020_signed
Form MGT-7-18052020_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Form MGT-7-29052019_signed
Form AOC-4-28052019_signed
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form AOC-4-22052019
List of share holders, debenture holders;-27072016
Form MGT-7-27072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Directors report as per section 134(3)-23072016
Form AOC-4-23072016_signed
Form66-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310314.OCT
