Company Information
CIN
Status
Date of Incorporation
29 October 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
750,400
Authorised Capital
1,000,000
Directors
Sankara Pillai Sasidharan
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Krishna Sasidharan Vimala
Director
over 19 years ago
over 19 years ago
Vimala Kumari Bharathi Amma
Director
about 28 years ago
about 28 years ago
Charges
24 March 1998
State Bank Of India
10 Lak
24 March 1998
State Bank Of India
0
24 March 1998
State Bank Of India
0
24 March 1998
State Bank Of India
0
24 March 1998
State Bank Of India
0
24 March 1998
State Bank Of India
0
Documents
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Directors report as per section 134(3)-12092020
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Notice of resignation;-22112019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form 23AC-10032018_signed
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Form 20B-10032018_signed
List of share holders, debenture holders;-05032018
Optional Attachment-(1)-05032018
Directors report as per section 134(3)-05032018
Annual return as per schedule V of the Companies Act,1956-05032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
