Company Information
CIN
Status
Date of Incorporation
09 March 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
270,485,500
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narasimha Satheeshkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narasimha Govindan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Narasimha Narayana Kamath
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Charges
18 January 2019
Hdfc Bank Limited
50 Crore
23 December 2014
Housing Development Finance Corporation Limited
11 Crore
18 January 2019
Hdfc Bank Limited
0
23 December 2014
Housing Development Finance Corporation Limited
0
18 January 2019
Hdfc Bank Limited
0
23 December 2014
Housing Development Finance Corporation Limited
0
18 January 2019
Hdfc Bank Limited
0
23 December 2014
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-15042020-signed
Form DPT-3-24032020-signed
Form ADT-1-20012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Form MGT-7-09122019_signed
Form AOC-4(XBRL)-05122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29092018_signed
Form MR-1-17092018-signed
Form DIR-12-10092018_signed
Optional Attachment-(2)-05092018
Interest in other entities;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Declaration by first director-05092018
