Company Information
CIN
Status
Date of Incorporation
07 August 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Radeena Jayachandran
Director
over 24 years ago
over 24 years ago
Jayachandran Ramachandran
Managing Director
almost 34 years ago
almost 34 years ago
Past Directors
Rajan Sujeev Rajan Sujeev
Director
about 11 years ago
about 11 years ago
Indu Sujeev
Additional Director
over 11 years ago
over 11 years ago
Charges
25 March 2009
Canara Bank
2 Crore
31 December 2020
Canara Bank
5 Lak
25 March 2009
Canara Bank
0
31 December 2020
Canara Bank
0
25 March 2009
Canara Bank
0
31 December 2020
Canara Bank
0
Documents
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(2)-16072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-27032019
Form MGT-7-21122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
