Company Information

CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Thekke Palangat Vijayabhaskar
Thekke Palangat Vijayabhaskar
Director
over 3 years ago
Deepa Thuruthl Chitambaram
Deepa Thuruthl Chitambaram
Director
over 18 years ago
Thekke Palanmghat Nandakumar
Thekke Palanmghat Nandakumar
Managing Director
almost 34 years ago

Charges

19 Lak
03 July 2017
Federal Bank
17 Lak
14 February 1995
Dhanalakshmi Bank Ltd
2 Lak
05 December 2012
The Federal Bank Ltd
15 Lak
03 July 2017
Others
0
14 February 1995
Dhanalakshmi Bank Ltd
0
05 December 2012
The Federal Bank Ltd
0
03 July 2017
Others
0
14 February 1995
Dhanalakshmi Bank Ltd
0
05 December 2012
The Federal Bank Ltd
0
03 July 2017
Others
0
14 February 1995
Dhanalakshmi Bank Ltd
0
05 December 2012
The Federal Bank Ltd
0

Documents

Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012020
Form AOC-4-17012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-09082018
Form MGT-14-06082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Form e-CODS-29032018_signed
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018