Company Information
CIN
Status
Date of Incorporation
30 April 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
600,000
Directors
Suresh Balasubramanian
Director/Designated Partner
about 7 years ago
about 7 years ago
Geetha Suresh
Director/Designated Partner
over 24 years ago
over 24 years ago
Ramesh Balasubramanian
Managing Director
over 33 years ago
over 33 years ago
Past Directors
Jayalakshmi Balasubramanian
Director
over 33 years ago
over 33 years ago
Charges
19 September 1994
Syndicate Bank
2 Lak
17 January 2021
Canara Bank
12 Lak
18 April 2020
Syndicate Bank
35 Lak
17 January 2021
Canara Bank
0
19 September 1994
Syndicate Bank
0
18 April 2020
Syndicate Bank
0
17 January 2021
Canara Bank
0
19 September 1994
Syndicate Bank
0
18 April 2020
Syndicate Bank
0
17 January 2021
Canara Bank
0
19 September 1994
Syndicate Bank
0
18 April 2020
Syndicate Bank
0
Documents
Form CHG-4-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Letter of the charge holder stating that the amount has been satisfied-16062020
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form DIR-12-29042019_signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Form ADT-1-12092018_signed
Form DIR-12-12092018_signed
