Company Information

CIN
Status
Date of Incorporation
22 June 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,200,000

Directors

Ahalya Gangadharan Nair
Ahalya Gangadharan Nair
Director
about 28 years ago

Past Directors

Meena Vijay
Meena Vijay
Additional Director
almost 8 years ago
Padma .
Padma .
Director
over 30 years ago
Geetha Venugopal
Geetha Venugopal
Director
over 34 years ago
Ambadi Chandrasekharan Menon
Ambadi Chandrasekharan Menon
Director
over 39 years ago
Raghavaparambu Appukuttan
Raghavaparambu Appukuttan
Director
over 43 years ago

Charges

62 Lak
20 March 1985
Kerala State Co - Operative Bank Ltd.
31 Lak
20 March 1983
Kerala State Co - Operative Bank Ltd.
31 Lak
22 March 1985
Kerala State Industrial Development Corporation Ltd.
33 Lak
09 May 1988
Kerala State Industrial Development Corporation Ltd.
4 Lak
20 March 1983
Kerala State Co - Operative Bank Ltd.
0
09 May 1988
Kerala State Industrial Development Corporation Ltd.
0
22 March 1985
Kerala State Industrial Development Corporation Ltd.
0
20 March 1985
Kerala State Co - Operative Bank Ltd.
0
20 March 1983
Kerala State Co - Operative Bank Ltd.
0
09 May 1988
Kerala State Industrial Development Corporation Ltd.
0
22 March 1985
Kerala State Industrial Development Corporation Ltd.
0
20 March 1985
Kerala State Co - Operative Bank Ltd.
0

Documents

Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-21112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Evidence of cessation;-17012018
Form DIR-12-17012018_signed
Optional Attachment-(1)-17012018
Letter of appointment;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed