Company Information
CIN
Status
Date of Incorporation
14 August 1946
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
34,560,000
Authorised Capital
35,000,000
Directors
Sankar Sankaralinga Baskar
Director
over 2 years ago
over 2 years ago
Prabhakar Sankaralinga Baskar
Director
almost 35 years ago
almost 35 years ago
Past Directors
Baskar Kanagavalli
Director
almost 71 years ago
almost 71 years ago
Charges
30 January 1985
Union Bank Of India
2 Lak
30 January 1985
Union Bank Of India
0
30 January 1985
Union Bank Of India
0
Documents
Directors report as per section 134(3)-06102023
List of share holders, debenture holders;-06102023
List of Directors;-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102023
Form MGT-7A-06102023_signed
Form AOC-4-06102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092022
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Directors report as per section 134(3)-28092022
Form AOC-4-28092022_signed
Form MGT-7A-28092022_signed
Form DPT-3-24062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
List of share holders, debenture holders;-12102021
Directors report as per section 134(3)-12102021
Form MGT-7-12102021_signed
Form AOC-4-12102021_signed
Form ADT-1-05102021_signed
Copy of written consent given by auditor-05102021
Copy of resolution passed by the company-05102021
Copy of the intimation sent by company-05102021
Optional Attachment-(1)-05102021
Form DPT-3-28082021_signed
Form ADT-1-22062021_signed
Copy of the intimation sent by company-22062021
Copy of resolution passed by the company-22062021
Copy of written consent given by auditor-22062021
