Company Information
CIN
Status
Date of Incorporation
18 April 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Balagopal Menon
Director
over 24 years ago
over 24 years ago
Past Directors
Ganesh Padmanabhan
Director
over 10 years ago
over 10 years ago
Bindu Mony
Director
over 24 years ago
over 24 years ago
Charges
22 March 2006
State Bank Of Travancore
35 Lak
26 September 2001
State Bank Of Travancore
1 Crore
22 March 2006
State Bank Of Travancore
0
26 September 2001
State Bank Of Travancore
0
22 March 2006
State Bank Of Travancore
0
26 September 2001
State Bank Of Travancore
0
22 March 2006
State Bank Of Travancore
0
26 September 2001
State Bank Of Travancore
0
Documents
Form ADT-1-30122019_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-09012018_signed
Directors report as per section 134(3)-09012018
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Copy of resolution passed by the company-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form ADT-1-11112016_signed
Copy of the intimation sent by company-10112016
