Company Information

CIN
Status
Date of Incorporation
30 April 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Karunakara Pillai
Karunakara Pillai
Managing Director
over 2 years ago
Saraswathi Subhadra Amma
Saraswathi Subhadra Amma
Director
about 11 years ago

Past Directors

Nishad Karunakaran Subhadra
Nishad Karunakaran Subhadra
Director
over 20 years ago

Charges

63 Lak
11 February 1997
State Bank Of Travancore
25 Lak
18 May 1995
State Bank Of Travancore
5 Lak
04 February 1993
State Bank Of Travancore
14 Lak
28 December 1989
Governor Of Kerala
1 Lak
12 October 1989
State Bank Of Travancore
18 Lak
28 December 1989
Governor Of Kerala
0
11 February 1997
State Bank Of Travancore
0
18 May 1995
State Bank Of Travancore
0
12 October 1989
State Bank Of Travancore
0
04 February 1993
State Bank Of Travancore
0
28 December 1989
Governor Of Kerala
0
11 February 1997
State Bank Of Travancore
0
18 May 1995
State Bank Of Travancore
0
12 October 1989
State Bank Of Travancore
0
04 February 1993
State Bank Of Travancore
0

Documents

Form INC-22-20082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200319
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered articles of association-28022020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012019
Form INC-22-05122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-31102016_signed