Company Information
CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,120,000
Authorised Capital
10,000,000
Directors
Archana Archana Bhavan Ramachandran
Director
over 20 years ago
over 20 years ago
Thirunilath Narayana Menon Sreekumari .
Director
over 31 years ago
over 31 years ago
Past Directors
Ambily Archana Bhavan Ramachandran
Managing Director
almost 12 years ago
almost 12 years ago
Perunthotathil Krishnan Nair Ramachandran
Director
almost 12 years ago
almost 12 years ago
Charges
28 October 2010
Indian Overseas Bank
92 Lak
28 September 1996
Anz Grindlays Bank Ltd.
5 Lak
23 September 1999
Union Bank Of India
25 Lak
07 March 1995
Union Bank Of India
6 Lak
20 January 1996
Union Bank Of India
20 Lak
07 March 1995
Union Bank Of India
4 Lak
07 June 1995
Union Bank Of India
10 Lak
23 March 1995
Union Bank Of India
4 Lak
23 December 2004
Union Bank Of India
10 Lak
23 September 1999
Union Bank Of India
42 Lak
20 January 1996
Union Bank Of India
20 Lak
20 January 1996
Union Bank Of India
0
23 September 1999
Union Bank Of India
0
28 October 2010
Others
0
28 September 1996
Anz Grindlays Bank Ltd.
0
23 December 2004
Union Bank Of India
0
23 September 1999
Union Bank Of India
0
07 June 1995
Union Bank Of India
0
07 March 1995
Union Bank Of India
0
23 March 1995
Union Bank Of India
0
20 January 1996
Union Bank Of India
0
07 March 1995
Union Bank Of India
0
20 January 1996
Union Bank Of India
0
23 September 1999
Union Bank Of India
0
28 October 2010
Others
0
28 September 1996
Anz Grindlays Bank Ltd.
0
23 December 2004
Union Bank Of India
0
23 September 1999
Union Bank Of India
0
07 June 1995
Union Bank Of India
0
07 March 1995
Union Bank Of India
0
23 March 1995
Union Bank Of India
0
20 January 1996
Union Bank Of India
0
07 March 1995
Union Bank Of India
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form MSME FORM I-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-08062019_signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
