Company Information
CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Thattamparambil Govindan Chandrakumar
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Chakkalakal Govindan Gopalakrishnan .
Additional Director
over 3 years ago
over 3 years ago
Girisankar .
Director
over 27 years ago
over 27 years ago
Charges
24 March 1999
State Bank Of Travacore
3 Lak
24 March 1999
State Bank Of Travacore
0
24 March 1999
State Bank Of Travacore
0
24 March 1999
State Bank Of Travacore
0
24 March 1999
State Bank Of Travacore
0
24 March 1999
State Bank Of Travacore
0
Documents
Form DPT-3-22092020-signed
Form DPT-3-08012020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
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 ADT-1-14102019_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
Form DPT-3-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_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
Form AOC-4-30102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Copy of resolution-110315.PDF
