Company Information
CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
593,300
Authorised Capital
1,000,000
Directors
Kiran Kumar Ravindranathan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindranath Sreedharan Nair .
Managing Director
about 18 years ago
about 18 years ago
Past Directors
Vasantha Amma Kumari Kamakshi
Director
almost 18 years ago
almost 18 years ago
Viswanathan Pillai Madhavan Pillai
Managing Director
about 31 years ago
about 31 years ago
Charges
28 March 2008
State Bank Of Travancore
10 Lak
07 February 1995
State Bank Of Travancore
15 Lak
07 February 1995
State Bank Of Travancore
0
28 March 2008
State Bank Of Travancore
0
07 February 1995
State Bank Of Travancore
0
28 March 2008
State Bank Of Travancore
0
Documents
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Interest in other entities;-09102020
Form DPT-3-26112019-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Form INC-28-281115.PDF
Copy of the Court-Company Law Board Order-281115.PDF
Optional Attachment 1-281115.PDF
Form MGT-7-101115.OCT
Form AOC-4-161015.OCT
