Company Information
CIN
Status
Date of Incorporation
04 July 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
2,500,000
Directors
Ravindranathan Manamgottu Parayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagya Lakshmi Ravindranathan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shajumon .
Director
almost 7 years ago
almost 7 years ago
Venugopal Manangottu Parayil
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Manangottu Parayil Jayasree
Director
over 20 years ago
over 20 years ago
Manangottu Parayil Govindan Kutty
Director
about 21 years ago
about 21 years ago
Charges
09 April 1981
State Bank Of India
2 Lak
09 April 1981
State Bank Of India
0
09 April 1981
State Bank Of India
0
09 April 1981
State Bank Of India
0
09 April 1981
State Bank Of India
0
Documents
Form AOC-4-15122020_signed
Form ADT-1-14122020_signed
Directors report as per section 134(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form DPT-3-08092020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-05112019-signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-28062019
Form DPT-3-11062019-signed
Optional Attachment-(2)-25122018
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Declaration by first director-25122018
Optional Attachment-(1)-25122018
Interest in other entities;-25122018
Optional Attachment-(3)-25122018
