Company Information

CIN
Status
Date of Incorporation
19 March 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Travel Goods Of Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kakunje Balarama Bhat
Kakunje Balarama Bhat
Director
over 1 year ago
Rajeshwari Balakrishna Bhat
Rajeshwari Balakrishna Bhat
Director
over 1 year ago
Mithun Bhat Kakunje
Mithun Bhat Kakunje
Director
over 1 year ago
Kakunje Balakrishna Bhat
Kakunje Balakrishna Bhat
Director/Designated Partner
over 1 year ago

Charges

1 Crore
16 April 2014
Corporation Bank
1 Crore
30 March 2005
State Bank Of Travancore
1 Crore
16 April 2014
Others
0
30 March 2005
State Bank Of Travancore
0
16 April 2014
Others
0
30 March 2005
State Bank Of Travancore
0

Documents

Form DPT-3-08122020_signed
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-17022020-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-16102019
Copy of the intimation sent by company-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-07092019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Form ADT-3-23032019_signed
Resignation letter-23032019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018