Company Information
CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
843,880
Authorised Capital
1,000,000
Directors
Sriram Ramachandran
Director
over 2 years ago
over 2 years ago
Rangaratnam Usha Sharma
Director
almost 23 years ago
almost 23 years ago
Kasivisweswaran Ramachandran
Director
about 24 years ago
about 24 years ago
Past Directors
Sarada Ramasubramaniam
Additional Director
over 17 years ago
over 17 years ago
Ramachandran Seshadrinatha Sarma
Director
almost 26 years ago
almost 26 years ago
Charges
03 July 2019
City Union Bank Limited
1 Crore
05 December 2000
Canara Bank
50 Lak
05 December 2000
Canara Bank
20 Lak
03 July 2019
City Union Bank Limited
0
05 December 2000
Canara Bank
0
05 December 2000
Canara Bank
0
03 July 2019
City Union Bank Limited
0
05 December 2000
Canara Bank
0
05 December 2000
Canara Bank
0
Documents
Form ADT-1-27092020_signed
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Instrument(s) of creation or modification of charge;-31082019
Form INC-22-21052019_signed
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
