Company Information

CIN
Status
Date of Incorporation
24 October 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,320,000
Authorised Capital
7,500,000

Directors

Sathivilas Narayanan Kartha Sasidharankartha
Sathivilas Narayanan Kartha Sasidharankartha
Director/Designated Partner
about 2 years ago
Jaya Sasidharan Kartha
Jaya Sasidharan Kartha
Director/Designated Partner
over 2 years ago

Past Directors

Mundanical Mathew Cherian
Mundanical Mathew Cherian
Managing Director
about 34 years ago

Charges

0
05 August 1994
Bank Of Baroda
30 Lak
18 April 2002
Bank Of Baroda
68 Lak
18 April 2002
Bank Of Baroda
0
05 August 1994
Bank Of Baroda
0
18 April 2002
Bank Of Baroda
0
05 August 1994
Bank Of Baroda
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-14-15022020_signed
Evidence of cessation;-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Interest in other entities;-15022020
Notice of resignation;-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018