Company Information
CIN
Status
Date of Incorporation
30 May 1981
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Makayiram Nal Ravi Varma
Managing Director
over 2 years ago
over 2 years ago
Rajeswari Varma
Director
over 7 years ago
over 7 years ago
Ambikadevi Varma
Director
over 17 years ago
over 17 years ago
Documents
Debentureholders_Details_G08237257_RAMACHANDRA_20210216133807.xlsx
Shareholders_Details_G08237257_RAMACHANDRA_20210216133750.xlsx
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
List of share holders, debenture holders;-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Form GNL-2-12092020-signed
Optional Attachment-(1)-11092020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form DPT-3-15112019-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form SH-7-04092019-signed
Altered articles of association;-02092019
Copy of the resolution for alteration of capital;-02092019
Altered memorandum of assciation;-02092019
Optional Attachment-(1)-02092019
Copy of the resolution for alteration of capital;-29082019
Altered articles of association;-29082019
Altered memorandum of assciation;-29082019
Optional Attachment-(1)-29082019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
