Company Information

CIN
Status
Date of Incorporation
08 November 1942
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
775,000
Authorised Capital
2,500,000

Directors

Velappan Palaniappan
Velappan Palaniappan
Director/Designated Partner
over 2 years ago
Sarvothaman Ethiraj
Sarvothaman Ethiraj
Director/Designated Partner
over 2 years ago

Past Directors

Ramanathan Kasiviswanthan
Ramanathan Kasiviswanthan
Director
about 9 years ago
Adaikkalam Kathan Alagar
Adaikkalam Kathan Alagar
Director
about 10 years ago
Nagappan Narayanan
Nagappan Narayanan
Director
about 13 years ago
Sakthi Vellayan Raamaswamee
Sakthi Vellayan Raamaswamee
Director
over 27 years ago
Solaiyappan Thenappan
Solaiyappan Thenappan
Director
over 27 years ago

Charges

5 Lak
08 March 1967
Canara Bank Ltd
5 Lak
08 March 1967
Canara Bank Ltd
0
08 March 1967
Canara Bank Ltd
0

Documents

List of Directors;-11122023
List of share holders, debenture holders;-11122023
Form MGT-7A-11122023_signed
Form AOC-4-18112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MGT-7A-21092023_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form AOC-4-13102022_signed
List of share holders, debenture holders;-21102021
List of Directors;-21102021
Form MGT-7A-21102021_signed
Directors report as per section 134(3)-08102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021
Form AOC-4-08102021_signed
Form ADT-1-28092021_signed
Copy of resolution passed by the company-24092021
Copy of written consent given by auditor-24092021
Form MGT-7-03032021_signed
Optional Attachment-(1)-24022021
List of share holders, debenture holders;-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021
Directors report as per section 134(3)-12012021
Form AOC-4-16012021_signed
List of share holders, debenture holders;-19122019