Company Information
CIN
Status
Date of Incorporation
31 December 1993
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
Whole Time Director
almost 32 years ago
almost 32 years ago
Krishnapillai Venugopal
Managing Director
almost 32 years ago
almost 32 years ago
Charges
10 May 1994
The Vysya Bank Ltd.
10 Lak
09 March 1995
State Bank Of India
23 Lak
09 March 1995
State Bank Of India
0
10 May 1994
The Vysya Bank Ltd.
0
09 March 1995
State Bank Of India
0
10 May 1994
The Vysya Bank Ltd.
0
Documents
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Approval letter for extension of AGM;-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-14072017_signed
Copy of resolution passed by the company-14072017
Copy of the intimation sent by company-14072017
Copy of written consent given by auditor-14072017
Form MGT-14-13072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
List of share holders, debenture holders;-13072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
Optional Attachment-(1)-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
Form MGT-7-31082016_signed
