Company Information

CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000

Past Directors

Narayanan Rupesh Kuttanchery Thovarai
Narayanan Rupesh Kuttanchery Thovarai
Director
about 11 years ago
Rani Rupesh .
Rani Rupesh .
Additional Director
over 11 years ago
Meera Jeeson
Meera Jeeson
Director
almost 22 years ago
Karumathil Vijayan
Karumathil Vijayan
Managing Director
almost 22 years ago

Charges

12 Lak
03 July 2010
State Bank Of Travancore
1 Lak
22 February 2006
State Bank Of Travancore
5 Lak
17 April 2004
The Karnataka Bank Limited
1 Lak
06 November 1998
The Karnataka Bank Limited
2 Lak
03 September 1996
The Karnataka Bank Limited
2 Lak
03 September 1996
The Karnataka Bank Limited
0
06 November 1998
The Karnataka Bank Limited
0
17 April 2004
The Karnataka Bank Limited
0
22 February 2006
State Bank Of Travancore
0
03 July 2010
State Bank Of Travancore
0
03 September 1996
The Karnataka Bank Limited
0
06 November 1998
The Karnataka Bank Limited
0
17 April 2004
The Karnataka Bank Limited
0
22 February 2006
State Bank Of Travancore
0
03 July 2010
State Bank Of Travancore
0
03 September 1996
The Karnataka Bank Limited
0
06 November 1998
The Karnataka Bank Limited
0
17 April 2004
The Karnataka Bank Limited
0
22 February 2006
State Bank Of Travancore
0
03 July 2010
State Bank Of Travancore
0
03 September 1996
The Karnataka Bank Limited
0
06 November 1998
The Karnataka Bank Limited
0
17 April 2004
The Karnataka Bank Limited
0
22 February 2006
State Bank Of Travancore
0
03 July 2010
State Bank Of Travancore
0

Documents

Form DPT-3-03012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Form DIR-12-200116.OCT
Optional Attachment 1-200116.PDF
Form MGT-7-241115.OCT