Company Information
CIN
Status
Date of Incorporation
27 March 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
651,000
Authorised Capital
750,000
Directors
Aravindakshan Kuttiyattoor Vadakkeveettil
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Devaki Nandanan Aniyil
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Prabhakaran Subramoney
Director
almost 9 years ago
almost 9 years ago
Prasanna Kumari Kunnuparampil Parameswaran Pilla
Director
almost 19 years ago
almost 19 years ago
Raveendranathan Pillai Narayana Pillai
Managing Director
over 38 years ago
over 38 years ago
Charges
16 April 1992
State Bank Of India
75 Thousand
13 July 1995
State Bank Of India
2 Lak
20 April 1996
State Bank Of India
1 Lak
21 January 1993
State Bank Of India
30 Thousand
21 January 1993
State Bank Of India
0
20 April 1996
State Bank Of India
0
13 July 1995
State Bank Of India
0
16 April 1992
State Bank Of India
0
21 January 1993
State Bank Of India
0
20 April 1996
State Bank Of India
0
13 July 1995
State Bank Of India
0
16 April 1992
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03122019
Form AOC-4-03122019_signed
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Evidence of cessation;-27022017
Notice of resignation;-27022017
