Company Information

CIN
Status
Date of Incorporation
18 April 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,475,000
Authorised Capital
50,500,000

Directors

Safiya .
Safiya .
Additional Director
over 2 years ago
Harshad Valiyapeediyakkal
Harshad Valiyapeediyakkal
Director
about 27 years ago

Past Directors

Thirmathy Valiyapeedikakkal
Thirmathy Valiyapeedikakkal
Managing Director
over 37 years ago

Charges

14 Crore
25 February 2010
The Federal Bank Limited
1 Crore
20 December 2004
Federal Bank Limited
9 Crore
15 September 1999
The Federal Bank Limited
40 Lak
14 July 1999
Centurion Bank Limited
3 Crore
25 February 2010
The Federal Bank Limited
0
15 September 1999
The Federal Bank Limited
0
14 July 1999
Centurion Bank Limited
0
20 December 2004
Federal Bank Limited
0
25 February 2010
The Federal Bank Limited
0
15 September 1999
The Federal Bank Limited
0
14 July 1999
Centurion Bank Limited
0
20 December 2004
Federal Bank Limited
0

Documents

Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27112019-signed
Form DPT-3-14112019-signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Form AOC-4(XBRL)-10012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052018
Form AOC-4(XBRL)-02052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
XBRL document in respect of balance sheet 18042018 for the financial year ending on 31032014
Optional Attachment-(1)-18042018
Form AOC-4(XBRL)-18042018_signed
Form 23AC-XBRL-18042018_signed
Form MGT-7-09032018_signed
Copy of MGT-8-03032018
List of share holders, debenture holders;-03032018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed