Company Information
CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,782,250
Authorised Capital
6,000,000
Directors
Shankar Lal
Director
over 2 years ago
over 2 years ago
Raju Harilal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Valsala Lalaji
Director
over 27 years ago
over 27 years ago
Padmanabhan Lalaji
Director
over 29 years ago
over 29 years ago
Charges
08 August 2005
State Bank Of Travancore
50 Lak
04 October 2006
State Bank Of Travancore
1 Crore
25 March 2004
Union Bank Of India
1 Crore
08 August 2005
State Bank Of Travancore
0
19 March 2005
Union Bank Of India
0
08 October 2005
State Bank Of Travancore
0
25 March 2004
Union Bank Of India
0
09 April 1997
State Bank Of India
0
04 October 2006
State Bank Of Travancore
0
30 December 2003
State Bank Of Travancore
0
08 August 2005
State Bank Of Travancore
0
19 March 2005
Union Bank Of India
0
08 October 2005
State Bank Of Travancore
0
25 March 2004
Union Bank Of India
0
09 April 1997
State Bank Of India
0
04 October 2006
State Bank Of Travancore
0
30 December 2003
State Bank Of Travancore
0
08 August 2005
State Bank Of Travancore
0
19 March 2005
Union Bank Of India
0
08 October 2005
State Bank Of Travancore
0
25 March 2004
Union Bank Of India
0
09 April 1997
State Bank Of India
0
04 October 2006
State Bank Of Travancore
0
30 December 2003
State Bank Of Travancore
0
08 August 2005
State Bank Of Travancore
0
19 March 2005
Union Bank Of India
0
08 October 2005
State Bank Of Travancore
0
25 March 2004
Union Bank Of India
0
09 April 1997
State Bank Of India
0
04 October 2006
State Bank Of Travancore
0
30 December 2003
State Bank Of Travancore
0
Documents
Form DPT-3-01042021_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Form DPT-3-18022020-signed
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of the intimation sent by company-28102019
List of share holders, debenture holders;-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-04092019
Form DIR-12-17052019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Letter of the charge holder stating that the amount has been satisfied-09072018
Form CHG-4-09072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Form AOC-4-26102017_signed
