Company Information
CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,685,000
Authorised Capital
16,000,000
Past Directors
Balagopal Valiparambil Bhaskaranunni
Additional Director
over 14 years ago
over 14 years ago
Prafulla Kumar Shrivastava
Director
about 17 years ago
about 17 years ago
Rajesh Keshav Pillai
Additional Director
over 17 years ago
over 17 years ago
Areef Asgar Patel
Director
almost 32 years ago
almost 32 years ago
Charges
22 April 1999
Bank Of Bahrain & Kuwait
12 Crore
27 March 2009
Punjab National Bank
7 Crore
13 December 2002
Central Bank Of India
23 Crore
27 March 2009
Punjab National Bank
0
13 December 2002
Central Bank Of India
0
22 April 1999
Bank Of Bahrain & Kuwait
0
27 March 2009
Punjab National Bank
0
13 December 2002
Central Bank Of India
0
22 April 1999
Bank Of Bahrain & Kuwait
0
27 March 2009
Punjab National Bank
0
13 December 2002
Central Bank Of India
0
22 April 1999
Bank Of Bahrain & Kuwait
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form DPT-3-23092020-signed
Form DPT-3-03122019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
List of share holders, debenture holders;-19072019
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form INC-22-11122017_signed
Optional Attachment-(1)-02122017
Copies of the utility bills as mentioned above (not older than two months)-02122017
Copy of board resolution authorizing giving of notice-02122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017
Optional Attachment-(2)-02122017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
