Company Information
CIN
Status
Date of Incorporation
12 August 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
390,600
Authorised Capital
500,000
Directors
Pushpa Venkitadri Iyer
Director
about 15 years ago
about 15 years ago
Past Directors
Raghu Trithala Subrahmania Iyer
Director
over 18 years ago
over 18 years ago
Nandakumar Trithala Subramanian
Managing Director
over 18 years ago
over 18 years ago
Venkitadri Kaikulangara Sesha Iyer
Director
over 37 years ago
over 37 years ago
Charges
28 May 2005
State Bank Of India
4 Lak
10 December 1988
State Bank Of India
25 Lak
28 May 2005
State Bank Of India
0
10 December 1988
State Bank Of India
0
28 May 2005
State Bank Of India
0
10 December 1988
State Bank Of India
0
28 May 2005
State Bank Of India
0
10 December 1988
State Bank Of India
0
Documents
Form STK-2-02052019-signed
-22082017
-09082017
-09052017
Form CHG-4-30012017-signed
Form INC-28-24012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012017
Optional Attachment-(1)-02012017
Directors report as per section 134(3)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
List of share holders, debenture holders;-27102016
Form AOC-4-27102016_signed
Form MGT-7-27102016_signed
Letter of the charge holder stating that the amount has been satisfied-10082016
Form AOC-4-311015.OCT
Form AOC-4A-201015.PDF
Form MGT-7-211015.OCT
Copy Of Financial Statements as per section 134-201015.PDF
Form DIR-12-170315.OCT
Evidence of cessation-170315.PDF
Form MGT-14-231014.OCT
-231014.OCT
Copy of resolution-221014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form DIR-12-220714.OCT
Evidence of cessation-210714.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
