Company Information
CIN
Status
Date of Incorporation
27 December 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Variketta Mallissery Sujatha Namboodiri
Director
almost 16 years ago
almost 16 years ago
Bhat Muniyankula Venkateswaran Sambhu
Director
almost 16 years ago
almost 16 years ago
Damodar Avanoor
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Vijayasree .
Director
almost 16 years ago
almost 16 years ago
Ankarath Krishnadasan
Director
almost 16 years ago
almost 16 years ago
Avanoormana Damodaran Nambudiri
Director
almost 32 years ago
almost 32 years ago
Kunnakkavu Puthumana Purushothaman
Director
almost 32 years ago
almost 32 years ago
Latha Kattumadam Narayanan Namboodiripad
Director
almost 32 years ago
almost 32 years ago
Charges
17 November 1995
Canara Bank
20 Lak
17 November 1995
Canara Bank
1 Lak
25 January 2002
Canara Bank
16 Lak
17 November 1995
Canara Bank
0
25 January 2002
Canara Bank
0
17 November 1995
Canara Bank
0
17 November 1995
Canara Bank
0
25 January 2002
Canara Bank
0
17 November 1995
Canara Bank
0
17 November 1995
Canara Bank
0
25 January 2002
Canara Bank
0
17 November 1995
Canara Bank
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25112019-signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-05012017_signed
