Company Information
CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,600,000
Authorised Capital
2,400,000
Directors
Unni Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalathil Unni Mohan
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Kanath Kumaran Rajan
Director
over 31 years ago
over 31 years ago
Pran Rajan Kanath
Director
over 31 years ago
over 31 years ago
Rajan Mala Kannath
Director
over 34 years ago
over 34 years ago
Panat Narayanan Soya
Director
over 34 years ago
over 34 years ago
Charges
13 October 2008
State Bank Of Travancore
5 Lak
05 July 2003
Indian Overseas Bank
4 Lak
31 August 2002
Indian Overseas Bank
3 Lak
08 January 2002
Indian Overseas Bank
1 Lak
24 November 2005
Indian Overseas Bank
5 Lak
13 October 2008
State Bank Of Travancore
0
08 January 2002
Indian Overseas Bank
0
24 November 2005
Indian Overseas Bank
0
31 August 2002
Indian Overseas Bank
0
05 July 2003
Indian Overseas Bank
0
13 October 2008
State Bank Of Travancore
0
08 January 2002
Indian Overseas Bank
0
24 November 2005
Indian Overseas Bank
0
31 August 2002
Indian Overseas Bank
0
05 July 2003
Indian Overseas Bank
0
13 October 2008
State Bank Of Travancore
0
08 January 2002
Indian Overseas Bank
0
24 November 2005
Indian Overseas Bank
0
31 August 2002
Indian Overseas Bank
0
05 July 2003
Indian Overseas Bank
0
13 October 2008
State Bank Of Travancore
0
08 January 2002
Indian Overseas Bank
0
24 November 2005
Indian Overseas Bank
0
31 August 2002
Indian Overseas Bank
0
05 July 2003
Indian Overseas Bank
0
Documents
Form ADT-1-04042021_signed
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
List of share holders, debenture holders;-04102020
Form AOC-4-04102020_signed
Form AOC-4-04092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Copy of written consent given by auditor-03092020
Form MGT-7-03092020_signed
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form INC-22-23072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Optional Attachment-(1)-11052019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form e-CODS-27022018_signed
Optional Attachment-(1)-27022018
