Company Information

CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,589,900
Authorised Capital
2,500,000

Directors

Mangalore Prabhaker Kini
Mangalore Prabhaker Kini
Director/Designated Partner
about 3 years ago
Uppinangady Srinivas Bhat
Uppinangady Srinivas Bhat
Director
over 30 years ago

Charges

92 Crore
30 April 2008
State Bank Of India
46 Crore
25 April 2007
The Federal Bank Limited
6 Crore
15 October 1998
Indian Overseas Bank
40 Crore
25 April 2007
The Federal Bank Limited
0
15 October 1998
Indian Overseas Bank
0
30 April 2008
State Bank Of India
0
25 April 2007
The Federal Bank Limited
0
15 October 1998
Indian Overseas Bank
0
30 April 2008
State Bank Of India
0
25 April 2007
The Federal Bank Limited
0
15 October 1998
Indian Overseas Bank
0
30 April 2008
State Bank Of India
0

Documents

Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-08062019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form e-CODS-29032018_signed
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Annual return as per schedule V of the Companies Act,1956-13022018
List of share holders, debenture holders;-13022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13022018
Form 20B-13022018_signed
Form 23AC-13022018_signed
Form 66-13022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10022018
FormSchV-131014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form 32-070312.OCT
Evidence of cessation-050312.PDF