Company Information

CIN
Status
Date of Incorporation
19 October 1937
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
609,450
Authorised Capital
2,000,000

Directors

Bama Ramakrishnan
Bama Ramakrishnan
Director/Designated Partner
almost 2 years ago
Ramakrishnan Veena
Ramakrishnan Veena
Director/Designated Partner
almost 2 years ago
Parameswaran Deivanayagam
Parameswaran Deivanayagam
Director/Designated Partner
over 2 years ago
Sivaramakrishna Sarma Ramakrishna Sarma
Sivaramakrishna Sarma Ramakrishna Sarma
Director/Designated Partner
over 2 years ago
. Janak Fletcher
. Janak Fletcher
Director
over 2 years ago

Past Directors

Gopalakrishnan Sundaraparipuranam
Gopalakrishnan Sundaraparipuranam
Director
over 38 years ago
Ramakrishnasarma Sivaramakrishna Aiyer
Ramakrishnasarma Sivaramakrishna Aiyer
Director
over 38 years ago

Charges

5 Lak
19 August 1955
Thomas Vellapall
5 Lak
19 August 1955
Thomas Vellapall
0
19 August 1955
Thomas Vellapall
0
19 August 1955
Thomas Vellapall
0

Documents

Form MGT-7-09012024_signed
Form AOC-4-16122023_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-31102023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form PAS-6-03102023_signed
Form MGT-7-29092023_signed
Form AOC-4-13092023_signed
Form PAS-6-28112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form ADT-1-06102022_signed
Optional Attachment-(1)-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form PAS-6-30052022_signed
List of share holders, debenture holders;-25032022
Form MGT-7-25032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form AOC-4-16022022_signed
Form ADT-1-16122021_signed