Company Information

CIN
Status
Date of Incorporation
29 August 1968
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Prakash Ravindranathan Nair
Prakash Ravindranathan Nair
Director
over 11 years ago
Pratap Ravindranathan Nair
Pratap Ravindranathan Nair
Managing Director
over 36 years ago
Ravindranathan Nair Krishna Pillai
Ravindranathan Nair Krishna Pillai
Director
over 57 years ago

Charges

9 Crore
20 July 1994
Indian Bank
2 Crore
30 December 1992
Indian Bank
6 Lak
20 July 1984
Indian Bank
3 Crore
07 July 1982
Indian Bank
3 Crore
02 July 1982
Indian Bank
67 Lak
30 December 1992
Indian Bank
0
02 July 1982
Indian Bank
0
20 July 1994
Indian Bank
0
07 July 1982
Indian Bank
0
20 July 1984
Indian Bank
0
30 December 1992
Indian Bank
0
02 July 1982
Indian Bank
0
20 July 1994
Indian Bank
0
07 July 1982
Indian Bank
0
20 July 1984
Indian Bank
0

Documents

List of share holders, debenture holders;-21012022
Form MGT-7-21012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022
Directors report as per section 134(3)-20012022
Form AOC-4-20012022_signed
Form MGT-7-25032021_signed
Form AOC-4-05032021_signed
Directors report as per section 134(3)-26022021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26022021
List of share holders, debenture holders;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-19112017
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed