Company Information

CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anasuya Meenakshi Amma
Anasuya Meenakshi Amma
Director
almost 30 years ago
Radhakrishna Pillai Neelakanta Pillai
Radhakrishna Pillai Neelakanta Pillai
Managing Director
almost 30 years ago

Charges

0
12 April 2003
Indian Overseas Bank
30 Lak
01 September 2008
Indian Overseas Bank
10 Lak
12 April 2003
Indian Overseas Bank
0
01 September 2008
Indian Overseas Bank
0
12 April 2003
Indian Overseas Bank
0
01 September 2008
Indian Overseas Bank
0
12 April 2003
Indian Overseas Bank
0
01 September 2008
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form CHG-4-05072016_signed
Letter of the charge holder stating that the amount has been satisfied-05072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160705
Form CHG-4-01072016_signed
Letter of the charge holder stating that the amount has been satisfied-01072016
Directors report as per section 134(3)-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
List of share holders, debenture holders;-23062016
Form MGT-7-23062016_signed
Form AOC-4-23062016_signed
Form ADT-1-140715.OCT
Form23AC-070715 for the FY ending on-310314.OCT
FormSchV-070715 for the FY ending on-310314.OCT
Form23AC-071113 for the FY ending on-310313.OCT
FormSchV-130213 for the FY ending on-310312.OCT