Company Information
CIN
Status
Date of Incorporation
12 December 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
900,000
Directors
Subha Sathish Chandra
Director
about 13 years ago
about 13 years ago
Anandarajan Vasukkuttan
Managing Director
almost 33 years ago
almost 33 years ago
Charges
25 May 2011
State Bank Of India
7 Lak
28 June 2004
State Bank Of India
1 Lak
13 August 1999
State Bank Of India
2 Lak
23 January 1995
State Bank Of India
2 Lak
22 November 1990
State Bank Of India
4 Lak
13 August 1999
State Bank Of India
0
28 June 2004
State Bank Of India
0
22 November 1990
State Bank Of India
0
25 May 2011
State Bank Of India
0
23 January 1995
State Bank Of India
0
13 August 1999
State Bank Of India
0
28 June 2004
State Bank Of India
0
22 November 1990
State Bank Of India
0
25 May 2011
State Bank Of India
0
23 January 1995
State Bank Of India
0
13 August 1999
State Bank Of India
0
28 June 2004
State Bank Of India
0
22 November 1990
State Bank Of India
0
25 May 2011
State Bank Of India
0
23 January 1995
State Bank Of India
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-14-05052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-14-11052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016
