Company Information

CIN
Status
Date of Incorporation
24 November 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Narayanasamychettiar Subbarayachettiar Nagamanickkam
Narayanasamychettiar Subbarayachettiar Nagamanickkam
Director/Designated Partner
about 2 years ago
Prakash Kartha
Prakash Kartha
Director/Designated Partner
over 27 years ago

Past Directors

Narayan Subramanier Manjeri
Narayan Subramanier Manjeri
Additional Director
almost 14 years ago
Rajkumar Nagamanickam
Rajkumar Nagamanickam
Director
about 18 years ago

Charges

0
09 November 1994
Asset Reconstruction Company (india) Limited
7 Crore
09 November 1994
Asset Reconstruction Company (india) Limited
0
09 November 1994
Asset Reconstruction Company (india) Limited
0
09 November 1994
Asset Reconstruction Company (india) Limited
0
09 November 1994
Asset Reconstruction Company (india) Limited
0

Documents

Form DPT-3-15092020-signed
Form DPT-3-20022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-11102019_signed
Form MR-1-10102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03102019
Copy of shareholders resolution-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form DPT-3-25092019
Form PAS-3-07012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Board or Shareholders? resolution-31122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122018
Optional Attachment-(1)-31122018
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018