Company Information
CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Rajesh Kini
Director
almost 21 years ago
almost 21 years ago
Lakshmanan Narayanan
Director
almost 21 years ago
almost 21 years ago
Hari Mahadeva Iyer
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
20 November 2017
Union Bank Of India
30 Lak
03 February 1995
Canara Bank
3 Lak
02 November 1993
Canara Bank
3 Lak
31 March 2021
Union Bank Of India
20 Lak
20 November 2017
Others
0
31 March 2021
Others
0
02 November 1993
Canara Bank
0
03 February 1995
Canara Bank
0
20 November 2017
Others
0
31 March 2021
Others
0
02 November 1993
Canara Bank
0
03 February 1995
Canara Bank
0
20 November 2017
Others
0
31 March 2021
Others
0
02 November 1993
Canara Bank
0
03 February 1995
Canara Bank
0
Documents
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form AOC-4-20052019_signed
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
Optional Attachment-(1)-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Form23AC-090216 for the FY ending on-310314.OCT
Frm23ACA-090216 for the FY ending on-310314.OCT
FormSchV-090216 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-151013.OCT
Letter of the charge holder-181214.PDF
Form CHG-4-181214.OCT
Memorandum of satisfaction of Charge-181214.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-250214 for the FY ending on-310313.OCT
Frm23ACA-250214 for the FY ending on-310313.OCT
FormSchV-250214 for the FY ending on-310313.OCT
Form23AC-060913 for the FY ending on-310312.OCT
Frm23ACA-060913 for the FY ending on-310312.OCT
FormSchV-060913 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
