Company Information
CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sarath Krishnan
Director
about 12 years ago
about 12 years ago
Sasiamma Radhakrishnan
Director
about 15 years ago
about 15 years ago
Charges
03 December 2013
Sasiamma Vijayan
45 Lak
27 March 2002
State Bank Of India
5 Lak
18 May 2011
Small Industries Development Bank Of India (sidbi)
50 Lak
18 February 1998
State Bank Of India
50 Lak
14 August 2008
State Bank Of India
2 Lak
Documents
Form DPT-3-16112020-signed
Form DPT-3-16112020_signed
Optional Attachment-(1)-16112020
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-1-15032018_signed
Copy of the intimation sent by company-15032018
Copy of written consent given by auditor-15032018
Copy of resolution passed by the company-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
