Company Information

CIN
Status
Date of Incorporation
02 December 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sumesh
. Sumesh
Director
almost 23 years ago
Thayyil Susheela
Thayyil Susheela
Director
about 26 years ago

Past Directors

Thayil Velayudhan Suresh
Thayil Velayudhan Suresh
Director
over 9 years ago
Girivasan Thayil
Girivasan Thayil
Director
about 25 years ago
Velayudhan Thayyil Raman
Velayudhan Thayyil Raman
Managing Director
about 26 years ago

Charges

18 Lak
24 September 2012
Indian Overseas Bank
12 Lak
03 September 2002
State Bank Of Travancore
6 Lak
24 September 2012
Indian Overseas Bank
0
03 September 2002
State Bank Of Travancore
0
24 September 2012
Indian Overseas Bank
0
03 September 2002
State Bank Of Travancore
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-05012019
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form MGT-7-23032017
Form AOC-4-23032017
Form AOC-4-090316.OCT
Form MGT-7-100316.OCT
Form MGT-14-150515.OCT
Form MR-1-150515-150315.PDF
Form DIR-12-150515.OCT
Optional Attachment 2-150515.PDF
Letter of Appointment-150515.PDF
Declaration by the first director-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Optional Attachment 3-150515.PDF