Company Information

CIN
Status
Date of Incorporation
26 April 1984
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
445,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kattalaparambil Kumaran Surendran
Kattalaparambil Kumaran Surendran
Director
over 1 year ago
Gopinathan Kattalaparambil Kumaran
Gopinathan Kattalaparambil Kumaran
Director/Designated Partner
over 5 years ago
Thiju Gopinath
Thiju Gopinath
Director/Designated Partner
almost 7 years ago
Padmini Gopinathan
Padmini Gopinathan
Director
over 19 years ago
Prasanna Surendran
Prasanna Surendran
Director
almost 34 years ago

Past Directors

Baijoo Gopinathan
Baijoo Gopinathan
Managing Director
almost 29 years ago

Charges

1 Lak
09 March 1985
State Bank Of Travancore
1 Lak
25 February 1985
State Bank Of Travancore
2 Lak
09 March 1985
State Bank Of Travancore
0
25 February 1985
State Bank Of Travancore
0
09 March 1985
State Bank Of Travancore
0
25 February 1985
State Bank Of Travancore
0
09 March 1985
State Bank Of Travancore
0
25 February 1985
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form MGT-7-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DIR-12-07112019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-23102019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-19102019-signed
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-05042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form DIR-12-05042018_signed
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed