Company Information

CIN
Status
Date of Incorporation
16 October 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 August 2022
Paid Up Capital
23,835,650
Authorised Capital
50,000,000

Directors

Lakshminarasimman Sarumathy
Lakshminarasimman Sarumathy
Director/Designated Partner
over 2 years ago
Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director/Designated Partner
over 2 years ago
Arikkath Vijayan
Arikkath Vijayan
Managing Director
over 2 years ago
Maniamkode Jinachandran Vijayapadman
Maniamkode Jinachandran Vijayapadman
Director
about 37 years ago

Past Directors

Ellickal Kuriakose Joseph
Ellickal Kuriakose Joseph
Director
over 36 years ago

Charges

0
09 April 1992
Vijaya Bank
23 Lak
08 April 1992
Kerala Financial Corporation
60 Lak
08 April 1992
Kerala State Industrial Development Corporation Limited
75 Lak
08 April 1992
Kerala Financial Corporation
0
09 April 1992
Vijaya Bank
0
08 April 1992
Kerala State Industrial Development Corporation Limited
0
08 April 1992
Kerala Financial Corporation
0
09 April 1992
Vijaya Bank
0
08 April 1992
Kerala State Industrial Development Corporation Limited
0
08 April 1992
Kerala Financial Corporation
0
09 April 1992
Vijaya Bank
0
08 April 1992
Kerala State Industrial Development Corporation Limited
0
08 April 1992
Kerala Financial Corporation
0
09 April 1992
Vijaya Bank
0
08 April 1992
Kerala State Industrial Development Corporation Limited
0

Documents

Form DPT-3-08012020-signed
Form DPT-3-07012020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-03102019
Copy of board resolution authorizing giving of notice-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed