Company Information
CIN
Status
Date of Incorporation
30 April 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
210,000
Authorised Capital
1,000,000
Directors
Hari Manu
Director
over 2 years ago
over 2 years ago
Thandayamparambil Haribalakrishnan
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Lalitha Balakrishnan
Director
over 32 years ago
over 32 years ago
Vallomparambath Panikkassery Gangadharan Unnikrishnan
Managing Director
over 32 years ago
over 32 years ago
Charges
27 October 2003
Canara Bank
30 Lak
22 July 2021
Hdfc Bank Limited
60 Lak
27 October 2003
Canara Bank
0
22 July 2021
Hdfc Bank Limited
0
27 October 2003
Canara Bank
0
22 July 2021
Hdfc Bank Limited
0
Documents
Form MSME FORM I-07122020_signed
Form DPT-3-23092020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DPT-3-24012020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
