Company Information
CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Madhava Prajith
Director
about 19 years ago
about 19 years ago
Krishna Praveen
Director
about 19 years ago
about 19 years ago
Ramaprasad Sasidharan
Director
about 19 years ago
about 19 years ago
Past Directors
Sasidharan Vellerikkat
Managing Director
about 19 years ago
about 19 years ago
Charges
22 September 1999
State Bank Of India
17 Lak
22 September 1999
State Bank Of India
0
22 September 1999
State Bank Of India
0
22 September 1999
State Bank Of India
0
22 September 1999
State Bank Of India
0
22 September 1999
State Bank Of India
0
Documents
Form DPT-3-07012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Optional Attachment-(1)-31122020
Form DPT-3-03012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-011215.OCT
