Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Velayudhan Ravindra Prasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Santhosh Veliyil Velayudhan
Whole Time Director
over 2 years ago
over 2 years ago
Veliyil Velayudhan Haridas
Director
over 30 years ago
over 30 years ago
Veliyil Velayudhan Pavithran
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Pyarelal Veliyil Velayudhan
Director
over 30 years ago
over 30 years ago
Charges
19 December 1996
State Bank Of Travancore
25 Lak
19 December 1996
State Bank Of Travancore
0
19 December 1996
State Bank Of Travancore
0
19 December 1996
State Bank Of Travancore
0
Documents
Form DIR-12-20022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form ADT-1-17112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Form ADT-1-24042017_signed
Copy of the intimation sent by company-24042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042017
