Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
220,000
Authorised Capital
500,000

Directors

Radhamma Muraleedharan Pillai
Radhamma Muraleedharan Pillai
Director
almost 30 years ago
Muraleedharan Pillai Gopala Pillai
Muraleedharan Pillai Gopala Pillai
Managing Director
almost 30 years ago

Charges

10 Lak
20 November 2020
The Bank Of Baroda
10 Lak
20 November 2020
Others
0
20 November 2020
Others
0
20 November 2020
Others
0

Documents

Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(4)-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-27032018_signed
Optional Attachment-(1)-27032018
Copy of the intimation sent by company-27032018