Directors

Shankar Lal

Director
over 2 years ago

Indu Lakshmy Lal

Director
over 2 years ago

Past Directors

Pramod Ravindran

Director
about 24 years ago

Valsala Lalaji

Director
about 33 years ago

Padmanabhan Lalaji

Director
about 33 years ago

Charges

08 October 2005

State Bank Of Travancore

3 Crore

09 April 1997

State Bank Of India

2 Lak

30 December 2003

State Bank Of Travancore

15 Lak

19 March 2005

Union Bank Of India

1 Crore

Documents

Form DPT-3-15102020-signed

Form DIR-12-03102020_signed

Evidence of cessation;-28092020

Optional Attachment-(1)-28092020

Form MGT-7-31102019_signed

Form ADT-1-30102019_signed

Form AOC-4-30102019_signed

Copy of the intimation sent by company-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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Copy of resolution passed by the company-28102019

Copy of written consent given by auditor-28102019

List of share holders, debenture holders;-28102019

Optional Attachment-(1)-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 AOC-4-29112018_signed

Form MGT-7-29112018_signed

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-22112018

Optional Attachment-(1)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Company Information