Company Information

CIN
Status
Date of Incorporation
22 December 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,189,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnakumar Vazhakalayil Vasupillai
Krishnakumar Vazhakalayil Vasupillai
Director/Designated Partner
about 1 year ago
Gopala Pllai Chandrasekharan Pillai
Gopala Pllai Chandrasekharan Pillai
Director/Designated Partner
over 12 years ago
Poikadu Gopala Pillai Sadasivanpillai
Poikadu Gopala Pillai Sadasivanpillai
Director/Designated Partner
about 30 years ago

Charges

1 Crore
27 September 2004
State Bank Of India
1 Crore
27 September 2004
State Bank Of India
0
27 September 2004
State Bank Of India
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form MGT-14-30032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Optional Attachment-(1)-27032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-06122019-signed
Form AOC-4-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form GNL-2-20022019-signed