Company Information

CIN
Status
Date of Incorporation
20 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 November 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Chandrababu Lekshmanan
Chandrababu Lekshmanan
Director/Designated Partner
about 2 years ago
Raj Narayanan Rajmohan Pillai
Raj Narayanan Rajmohan Pillai
Director/Designated Partner
over 2 years ago
Sanu Salavudeen
Sanu Salavudeen
Director/Designated Partner
over 2 years ago

Past Directors

Musamil Maheen .
Musamil Maheen .
Additional Director
over 8 years ago
Varghese Panampadickal Mathen
Varghese Panampadickal Mathen
Additional Director
over 9 years ago
Mohan Sambasivan
Mohan Sambasivan
Additional Director
over 14 years ago
Thodiyil Vasu Pillai Rajendran Nair
Thodiyil Vasu Pillai Rajendran Nair
Additional Director
over 16 years ago
Velappan Pillai Kochunarayana Pillai
Velappan Pillai Kochunarayana Pillai
Director
over 27 years ago
Krishnan Nair Gopala Pillai
Krishnan Nair Gopala Pillai
Director
over 27 years ago

Charges

5 Crore
20 February 1993
State Bank Of Travancore
5 Crore
20 February 1993
State Bank Of Travancore
0
20 February 1993
State Bank Of Travancore
0
20 February 1993
State Bank Of Travancore
0
20 February 1993
State Bank Of Travancore
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-13022021_signed
Form DPT-3-24122020-signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-24102020_signed
Form AOC-4(XBRL)-24102020_signed
Form ADT-1-17102020
Copy of resolution passed by the company-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
List of share holders, debenture holders;-17102020
Copy of the intimation sent by company-17102020
Optional Attachment-(2)-17102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17102020
Optional Attachment-(1)-17102020
Copy of written consent given by auditor-17102020
Form AOC-4(XBRL)-17102020
Form MGT-7-14092020_signed
Form AOC-4(XBRL)-14092020_signed
Form 23AC-XBRL-11092020_signed
Form 23ACA-XBRL-11092020_signed
Optional Attachment-(2)-04092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04092020
Form MGT-7-18072018_signed
Form AOC-4(XBRL)-18072018_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11072018