Company Information

CIN
Status
Date of Incorporation
12 July 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Jayachandran Velayudhan Nair
Jayachandran Velayudhan Nair
Director
over 30 years ago

Past Directors

Alexander Philipose Pothen
Alexander Philipose Pothen
Director
about 30 years ago
Raghavan Ramachandran
Raghavan Ramachandran
Director
about 32 years ago
Rajesh Ramachandran
Rajesh Ramachandran
Director
about 33 years ago
Jayachandran Ramachandran
Jayachandran Ramachandran
Director
over 36 years ago
Balaraman Karunakaran
Balaraman Karunakaran
Managing Director
about 37 years ago

Charges

33 Lak
10 October 2003
State Bank Of India
3 Lak
13 July 1995
State Bank Of India
30 Lak
13 July 1995
State Bank Of India
0
10 October 2003
State Bank Of India
0
13 July 1995
State Bank Of India
0
10 October 2003
State Bank Of India
0

Documents

Evidence of cessation;-03062020
Form DIR-12-03062020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form MGT-14-12102019_signed
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Yam_IEPF-2_H35074830.xls
Form-IEPF-2-23122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Yam_IEPF-2_G61078176.xls
Yam_IEPF-2_G19887579.xls
Form MGT-14-17112017_signed