Company Information

CIN
Status
Date of Incorporation
16 January 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Safiya .
Safiya .
Director/Designated Partner
over 2 years ago
Harshad Valiyapeediyakkal
Harshad Valiyapeediyakkal
Director/Designated Partner
about 15 years ago

Past Directors

Thirmathy Valiyapeedikakkal
Thirmathy Valiyapeedikakkal
Managing Director
over 42 years ago

Charges

49 Lak
24 May 1988
Kerala State Industrial Development Corporation Ltd.
9 Lak
16 November 1983
Kerala Financial Corporation
30 Lak
15 November 1983
Kerala Financial Corporation
10 Lak
24 May 1988
Kerala State Industrial Development Corporation Ltd.
0
15 November 1983
Kerala Financial Corporation
0
16 November 1983
Kerala Financial Corporation
0
24 May 1988
Kerala State Industrial Development Corporation Ltd.
0
15 November 1983
Kerala Financial Corporation
0
16 November 1983
Kerala Financial Corporation
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30102019-signed
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-21042018
Optional Attachment-(3)-21042018
Secretarial Audit Report-21042018
Optional Attachment-(2)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-19042018