Company Information
CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
870,360
Authorised Capital
1,000,000
Directors
Lakshmy Ashok Balasubramanian
Director
over 2 years ago
over 2 years ago
Ramachandran Seshadrinatha Sarma
Director
about 27 years ago
about 27 years ago
Past Directors
Meena Ramachandran
Additional Director
about 12 years ago
about 12 years ago
Seshadrinatha Subramanian
Director
about 27 years ago
about 27 years ago
Sriram Ramachandran
Director
about 27 years ago
about 27 years ago
Charges
29 December 2010
Hdfc Bank Limited
65 Lak
15 December 2010
Hdfc Bank Limited
3 Crore
31 January 2007
Centurion Bank Of Punjab Limited
1 Crore
04 January 2003
Canara Bank
27 Lak
04 January 2003
Canara Bank
25 Lak
20 November 2003
Canara Bank
11 Lak
05 December 2000
Canara Bank
18 Lak
20 November 2003
Canara Bank
11 Lak
04 January 2003
Canara Bank
10 Lak
05 December 2000
Canara Bank
20 Lak
05 December 2000
Canara Bank
0
05 December 2000
Canara Bank
0
04 January 2003
Canara Bank
0
20 November 2003
Canara Bank
0
15 December 2010
Hdfc Bank Limited
0
04 January 2003
Canara Bank
0
20 November 2003
Canara Bank
0
29 December 2010
Hdfc Bank Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2003
Canara Bank
0
05 December 2000
Canara Bank
0
05 December 2000
Canara Bank
0
04 January 2003
Canara Bank
0
20 November 2003
Canara Bank
0
15 December 2010
Hdfc Bank Limited
0
04 January 2003
Canara Bank
0
20 November 2003
Canara Bank
0
29 December 2010
Hdfc Bank Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2003
Canara Bank
0
05 December 2000
Canara Bank
0
05 December 2000
Canara Bank
0
04 January 2003
Canara Bank
0
20 November 2003
Canara Bank
0
15 December 2010
Hdfc Bank Limited
0
04 January 2003
Canara Bank
0
20 November 2003
Canara Bank
0
29 December 2010
Hdfc Bank Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
04 January 2003
Canara Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
