Company Information

CIN
Status
Date of Incorporation
05 October 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
346,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Erumakuzhi Kalathil Surendranath
Erumakuzhi Kalathil Surendranath
Director
about 1 year ago
Erumakuzhi Kalathil Sivadas
Erumakuzhi Kalathil Sivadas
Director
about 11 years ago

Past Directors

Erumakuzhi Kalathil Ramakrishnan
Erumakuzhi Kalathil Ramakrishnan
Director
about 11 years ago
Erumakuzhi Kalathil Sreekumaran
Erumakuzhi Kalathil Sreekumaran
Director
over 28 years ago

Charges

0
24 May 2013
Canara Bank
60 Lak
24 May 2013
Canara Bank
0
24 May 2013
Canara Bank
0

Documents

Form MGT-7-13022021_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form DPT-3-06112020_signed
Form DPT-3-24102019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-14-29112017-signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-20112017