Company Information
CIN
Status
Date of Incorporation
18 December 1979
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Susheela Ananthakrishnan
Whole Time Director
over 36 years ago
over 36 years ago
Pushpa Balan
Whole Time Director
over 36 years ago
over 36 years ago
Shobha Jayan
Whole Time Director
over 36 years ago
over 36 years ago
Past Directors
Lakshmi Padmanabhan
Director
over 36 years ago
over 36 years ago
Charges
06 February 1993
Syndicate Bank
75 Thousand
01 July 1992
Indian Bank
20 Lak
21 December 1983
Syndicate Bank
25 Thousand
04 May 1983
Syndicate Bank
40 Thousand
01 July 1992
Indian Bank
0
06 February 1993
Syndicate Bank
0
04 May 1983
Syndicate Bank
0
21 December 1983
Syndicate Bank
0
01 July 1992
Indian Bank
0
06 February 1993
Syndicate Bank
0
04 May 1983
Syndicate Bank
0
21 December 1983
Syndicate Bank
0
01 July 1992
Indian Bank
0
06 February 1993
Syndicate Bank
0
04 May 1983
Syndicate Bank
0
21 December 1983
Syndicate Bank
0
Documents
Form AOC-4-06032021_signed
Form ADT-1-23112020
Form DPT-3-23112020_signed
List of share holders, debenture holders;-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Approval letter for extension of AGM;-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form MGT-7-23112020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-19072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017