Company Information
CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Directors
Chernicheri Veetil Shabaridas
Director
about 2 years ago
about 2 years ago
Meena Jayachandran
Director
over 2 years ago
over 2 years ago
Shabaridas Sushana
Director
over 20 years ago
over 20 years ago
Pushpavalli Badi
Director
over 21 years ago
over 21 years ago
Past Directors
Thoppian Ramakrishnan Kunhikannan
Director
over 20 years ago
over 20 years ago
Charges
08 January 2001
State Bank Of Travancore
45 Lak
19 March 1997
State Bank Of Travancore
25 Lak
19 March 1997
State Bank Of Travancore
0
08 January 2001
State Bank Of Travancore
0
19 March 1997
State Bank Of Travancore
0
08 January 2001
State Bank Of Travancore
0
19 March 1997
State Bank Of Travancore
0
08 January 2001
State Bank Of Travancore
0
19 March 1997
State Bank Of Travancore
0
08 January 2001
State Bank Of Travancore
0
19 March 1997
State Bank Of Travancore
0
08 January 2001
State Bank Of Travancore
0
Documents
Form DPT-3-04122020_signed
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Approval letter of extension of financial year or AGM-03122020
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-06102020-signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-28092020
Evidence of cessation;-28092020
Form DIR-12-29092020_signed
Optional Attachment-(2)-28092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Form ADT-1-25092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
