Company Information

CIN
Status
Date of Incorporation
04 November 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,416,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cranganore Venkatesh Viran
Cranganore Venkatesh Viran
Director/Designated Partner
over 1 year ago
Ramaswamy Krishnan Iyer
Ramaswamy Krishnan Iyer
Director/Designated Partner
almost 2 years ago
Cranganore Ramaswamy Hari .
Cranganore Ramaswamy Hari .
Director/Designated Partner
over 26 years ago
Nagalakshmi Viran .
Nagalakshmi Viran .
Director/Designated Partner
about 31 years ago

Charges

2 Crore
03 July 2007
The Federal Bank Limited
1 Crore
05 January 2006
The Federal Bank Limited
1 Crore
03 July 2007
The Federal Bank Limited
0
05 January 2006
The Federal Bank Limited
0
03 July 2007
The Federal Bank Limited
0
05 January 2006
The Federal Bank Limited
0

Documents

Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Form66-280314 for the FY ending on-310313.OCT
FormSchV-280314 for the FY ending on-310313.OCT
Frm23ACA-240215 for the FY ending on-310314.OCT