Company Information
CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,297,000
Authorised Capital
6,500,000
Directors
Valiyakath Karaketty Sakariya
Director/Designated Partner
about 2 years ago
about 2 years ago
Methale Kunnath Siraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabnam Sakhariya
Director
almost 21 years ago
almost 21 years ago
Charges
13 March 1997
Bank Of India
50 Lak
07 June 1996
Kerala State Industrial Development Corporation Ltd.
1 Crore
13 March 1997
Bank Of India
0
07 June 1996
Kerala State Industrial Development Corporation Ltd.
0
13 March 1997
Bank Of India
0
07 June 1996
Kerala State Industrial Development Corporation Ltd.
0
Documents
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(2)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Optional Attachment-(2)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Secretarial Audit Report-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
