Company Information

CIN
Status
Date of Incorporation
29 September 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Renjith Rajesh
Renjith Rajesh
Director/Designated Partner
over 2 years ago
Sathyajith Rajesh
Sathyajith Rajesh
Director/Designated Partner
over 2 years ago
Ashok Rajagopal
Ashok Rajagopal
Director
over 2 years ago
Indulekha Raghavan
Indulekha Raghavan
Director
about 19 years ago

Past Directors

Jayachandran Ramachandran
Jayachandran Ramachandran
Managing Director
over 11 years ago
Anil Madhusudhanan
Anil Madhusudhanan
Director
about 27 years ago
Alexander Philipose Pothen
Alexander Philipose Pothen
Director
about 31 years ago
Raghavan Ramachandran
Raghavan Ramachandran
Director
over 32 years ago
Rajesh Ramachandran
Rajesh Ramachandran
Director
about 34 years ago
Thrivikraman Velayudhan Chittetu
Thrivikraman Velayudhan Chittetu
Director
almost 43 years ago
Balaraman Karunakaran
Balaraman Karunakaran
Managing Director
almost 43 years ago

Charges

33 Lak
16 October 2002
Canara Bank
3 Lak
29 April 1997
Canara Bank
3 Lak
19 February 1997
Canara Bank
2 Lak
10 September 1996
Canara Bank
89 Thousand
15 June 1995
Canara Bank
75 Thousand
10 November 1994
Canara Bank
3 Lak
23 April 1994
Canara Bank
1 Lak
04 April 1988
Canara Bank
12 Lak
15 June 2020
Canara Bank
3 Lak
14 May 2020
Canara Bank
2 Lak
27 September 2023
Others
0
15 June 2020
Canara Bank
0
14 May 2020
Canara Bank
0
29 April 1997
Canara Bank
0
10 September 1996
Canara Bank
0
04 April 1988
Canara Bank
0
15 June 1995
Canara Bank
0
19 February 1997
Canara Bank
0
16 October 2002
Canara Bank
0
23 April 1994
Canara Bank
0
10 November 1994
Canara Bank
0
27 September 2023
Others
0
15 June 2020
Canara Bank
0
14 May 2020
Canara Bank
0
29 April 1997
Canara Bank
0
10 September 1996
Canara Bank
0
04 April 1988
Canara Bank
0
15 June 1995
Canara Bank
0
19 February 1997
Canara Bank
0
16 October 2002
Canara Bank
0
23 April 1994
Canara Bank
0
10 November 1994
Canara Bank
0

Documents

Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018