Company Information
CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000
Directors
Murugan Ratnaswamy
Managing Director
over 2 years ago
over 2 years ago
Premakumari Ramaiah Pillai
Director
over 2 years ago
over 2 years ago
Charges
13 July 2016
State Bank Of Travancore
4 Crore
31 December 2012
State Bank Of Travancore
2 Crore
24 March 2009
State Bank Of Travancore
14 Crore
12 January 2011
State Bank Of Travancore
4 Crore
08 August 2008
State Bank Of Travancore
4 Crore
28 September 2001
City Union Bank Ltd
4 Lak
01 January 2003
City Union Bank Ltd
5 Lak
23 July 2005
City Union Bank Ltd.
10 Lak
26 September 2003
City Union Bank Ltd
3 Lak
09 June 2003
City Union Bank Ltd
6 Lak
31 July 2023
Hdfc Bank Limited
0
13 July 2016
State Bank Of Travancore
0
08 August 2008
State Bank Of Travancore
0
09 June 2003
City Union Bank Ltd
0
23 July 2005
City Union Bank Ltd.
0
01 January 2003
City Union Bank Ltd
0
24 March 2009
State Bank Of Travancore
0
26 September 2003
City Union Bank Ltd
0
12 January 2011
State Bank Of Travancore
0
28 September 2001
City Union Bank Ltd
0
31 December 2012
State Bank Of Travancore
0
31 July 2023
Hdfc Bank Limited
0
13 July 2016
State Bank Of Travancore
0
08 August 2008
State Bank Of Travancore
0
09 June 2003
City Union Bank Ltd
0
23 July 2005
City Union Bank Ltd.
0
01 January 2003
City Union Bank Ltd
0
24 March 2009
State Bank Of Travancore
0
26 September 2003
City Union Bank Ltd
0
12 January 2011
State Bank Of Travancore
0
28 September 2001
City Union Bank Ltd
0
31 December 2012
State Bank Of Travancore
0
31 July 2023
Hdfc Bank Limited
0
13 July 2016
State Bank Of Travancore
0
08 August 2008
State Bank Of Travancore
0
09 June 2003
City Union Bank Ltd
0
23 July 2005
City Union Bank Ltd.
0
01 January 2003
City Union Bank Ltd
0
24 March 2009
State Bank Of Travancore
0
26 September 2003
City Union Bank Ltd
0
12 January 2011
State Bank Of Travancore
0
28 September 2001
City Union Bank Ltd
0
31 December 2012
State Bank Of Travancore
0
Documents
Form ADT-1-07012020_signed
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form AOC-4 additional attachment-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122019
Form DPT-3-28082019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Letter of the charge holder stating that the amount has been satisfied-20082016
Form CHG-4-20082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160820
