Company Information

CIN
Status
Date of Incorporation
24 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,635,480
Authorised Capital
5,000,000

Directors

Gopalakrishnan Nair Narayanan Nair
Gopalakrishnan Nair Narayanan Nair
Director/Designated Partner
over 23 years ago
Jayadev Gopalakrishnan
Jayadev Gopalakrishnan
Managing Director
about 27 years ago

Past Directors

Rema Gopalakrishnan
Rema Gopalakrishnan
Additional Director
over 11 years ago

Charges

75 Lak
30 January 2007
State Bank Of India
75 Lak
04 July 2001
Bnak Of India
55 Lak
31 March 2001
Bnak Of India
1 Crore
17 June 1999
Bnak Of India
50 Lak
29 March 2003
Bnak Of India
20 Lak
28 June 1999
Bnak Of India
3 Lak
09 December 1999
Bnak Of India
23 Lak
25 April 2008
State Bank Of India
15 Lak
28 June 1999
Bnak Of India
0
09 December 1999
Bnak Of India
0
25 April 2008
State Bank Of India
0
29 March 2003
Bnak Of India
0
04 July 2001
Bnak Of India
0
17 June 1999
Bnak Of India
0
31 March 2001
Bnak Of India
0
30 January 2007
State Bank Of India
0
28 June 1999
Bnak Of India
0
09 December 1999
Bnak Of India
0
25 April 2008
State Bank Of India
0
29 March 2003
Bnak Of India
0
04 July 2001
Bnak Of India
0
17 June 1999
Bnak Of India
0
31 March 2001
Bnak Of India
0
30 January 2007
State Bank Of India
0
28 June 1999
Bnak Of India
0
09 December 1999
Bnak Of India
0
25 April 2008
State Bank Of India
0
29 March 2003
Bnak Of India
0
04 July 2001
Bnak Of India
0
17 June 1999
Bnak Of India
0
31 March 2001
Bnak Of India
0
30 January 2007
State Bank Of India
0
28 June 1999
Bnak Of India
0
09 December 1999
Bnak Of India
0
25 April 2008
State Bank Of India
0
29 March 2003
Bnak Of India
0
04 July 2001
Bnak Of India
0
17 June 1999
Bnak Of India
0
31 March 2001
Bnak Of India
0
30 January 2007
State Bank Of India
0
28 June 1999
Bnak Of India
0
09 December 1999
Bnak Of India
0
25 April 2008
State Bank Of India
0
29 March 2003
Bnak Of India
0
04 July 2001
Bnak Of India
0
17 June 1999
Bnak Of India
0
31 March 2001
Bnak Of India
0
30 January 2007
State Bank Of India
0

Documents

Form DPT-3-16102020-signed
Form ADT-1-07022020_signed
Copy of resolution passed by the company-01022020
Optional Attachment-(1)-01022020
-01022020
Copy of written consent given by auditor-01022020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-161215.OCT
Form AOC-4-041215.OCT
Form MGT-14-100315.OCT
Copy of resolution-030315.PDF