Company Information

CIN
Status
Date of Incorporation
28 June 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vazhayil Prabhakaran Paraprath
Vazhayil Prabhakaran Paraprath
Managing Director
about 1 year ago
Punnorankoroth Vivek
Punnorankoroth Vivek
Director
almost 22 years ago
Rajani Pradeep
Rajani Pradeep
Director/Designated Partner
over 25 years ago
. Remla
. Remla
Director
over 25 years ago
Kattian Vatavathi Rajitha
Kattian Vatavathi Rajitha
Director
over 25 years ago
Pradeep Anayodan Poothatta
Pradeep Anayodan Poothatta
Director/Designated Partner
over 25 years ago

Charges

40 Lak
27 September 2005
Sundaram Finance Ltd.
5 Lak
27 August 2004
Citicorp Finance (india) Limited
5 Lak
24 November 1999
Bank Of Baroda
30 Lak
30 September 2021
Others
0
27 September 2005
Sundaram Finance Ltd.
0
24 November 1999
Others
0
27 August 2004
Citicorp Finance (india) Limited
0
30 September 2021
Others
0
27 September 2005
Sundaram Finance Ltd.
0
24 November 1999
Others
0
27 August 2004
Citicorp Finance (india) Limited
0

Documents

Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Form DPT-3-11122019-signed
Form DPT-3-06122019-signed
Form MGT-7-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016