Company Information

CIN
Status
Date of Incorporation
24 December 1968
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,501,000
Authorised Capital
2,400,000

Directors

Sivaramakrishnan Kanthimathi
Sivaramakrishnan Kanthimathi
Director
about 2 years ago
Lakshmi Subramaniam
Lakshmi Subramaniam
Director
about 2 years ago
Sivaramakrishnan Veerasubramonia Sarma
Sivaramakrishnan Veerasubramonia Sarma
Director/Designated Partner
about 4 years ago
Saraswathy Lakshminarayanan
Saraswathy Lakshminarayanan
Director/Designated Partner
about 6 years ago
Lakshmana Sarma Sivaramakrishnaiyer
Lakshmana Sarma Sivaramakrishnaiyer
Director
over 24 years ago
Meenakshy Ammal Sivaramakrishnan Iyer
Meenakshy Ammal Sivaramakrishnan Iyer
Director
over 24 years ago

Documents

Optional Attachment-(1)-20122023
Directors report as per section 134(3)-20122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122023
Form AOC-4-20122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 marked as defective by Registrar on 24-11-2023
Directors report as per section 134(3)-22102019 marked as defective by Registrar on 24-11-2023
Form AOC-4-22102019_signed marked as defective by Registrar on 24-11-2023
Form AOC-4-13112023_signed
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Form MGT-7A-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023
Form ADT-1-17102023_signed
Copy of written consent given by auditor-17102023
Copy of resolution passed by the company-17102023
Form MGT-7A-24092023_signed
Directors report as per section 134(3)-20012023
Approval letter for extension of AGM;-18112022 marked as defective by Registrar on 20-01-2023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
List of share holders, debenture holders;-18112022 marked as defective by Registrar on 20-01-2023
Approval letter for extension of AGM;-20012023
Form MGT-7A-18112022 marked as defective by Registrar on 20-01-2023
List of Directors;-18112022 marked as defective by Registrar on 20-01-2023
List of share holders, debenture holders;-20012023
List of Directors;-20012023
Approval letter of extension of financial year or AGM-20012023
Form MGT-7A-20012023_signed
Form AOC-4-20012023_signed