Company Information

CIN
Status
Date of Incorporation
04 August 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,000
Authorised Capital
2,000,000

Directors

Radha Sreekrishnan
Radha Sreekrishnan
Additional Director
over 2 years ago
Ramachandran Koduvayur Srikrishnan
Ramachandran Koduvayur Srikrishnan
Director/Designated Partner
over 2 years ago
Ramachandran Srikrishnan
Ramachandran Srikrishnan
Additional Director
over 2 years ago

Past Directors

Elamma Kuruvilla
Elamma Kuruvilla
Director
about 31 years ago

Charges

14 October 2022
City Union Bank Limited
0
14 October 2022
City Union Bank Limited
0

Documents

Form DPT-3-07012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Optional Attachment-(1)-06022018
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form ADT-1-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Copy of written consent given by auditor-07112016
Directors report as per section 134(3)-07112016
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Form AOC-4-07112016
Form DIR-12-05052016_signed
Notice of resignation;-05052016