Company Information

CIN
Status
Date of Incorporation
13 December 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nochur Venkitasubramanian Yagnaraman
Nochur Venkitasubramanian Yagnaraman
Director/Designated Partner
over 1 year ago
Pradeep Veliath
Pradeep Veliath
Director/Designated Partner
over 5 years ago
Venkit Nochur Yagnaraman
Venkit Nochur Yagnaraman
Director/Designated Partner
over 5 years ago
Sreekumar Sankaran Nair
Sreekumar Sankaran Nair
Managing Director
over 13 years ago

Past Directors

Reji George
Reji George
Director
over 13 years ago

Charges

90 Lak
04 March 2013
Dhanlaxmi Bank Limited
10 Lak
19 June 1996
Small Industrial Development Bank Of India
80 Lak
19 June 1996
Small Industrial Development Bank Of India
0
04 March 2013
Dhanlaxmi Bank Limited
0
19 June 1996
Small Industrial Development Bank Of India
0
04 March 2013
Dhanlaxmi Bank Limited
0
19 June 1996
Small Industrial Development Bank Of India
0
04 March 2013
Dhanlaxmi Bank Limited
0
19 June 1996
Small Industrial Development Bank Of India
0
04 March 2013
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-26032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Notice of resignation;-06122019
Form DIR-12-06122019_signed
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-11112019_signed
Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed