Company Information
CIN
Status
Date of Incorporation
23 January 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,107,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Anand Krishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Adhiparambath Libeesh
Director/Designated Partner
about 4 years ago
about 4 years ago
Surendranath .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manojkumar .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Sumesh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Praveeshkumar .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nambiaruveettil Mohandas
Director/Designated Partner
over 11 years ago
over 11 years ago
Athi Balan Parambath
Director/Designated Partner
over 11 years ago
over 11 years ago
Nambiyaruveettil Harinarayanan
Director/Designated Partner
over 11 years ago
over 11 years ago
Dwaraka Unni
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Abdurahiman Kallingal .
Director
over 11 years ago
over 11 years ago
Velayudhan .
Director
over 11 years ago
over 11 years ago
Pothuvandiyil Ranjini
Director
over 11 years ago
over 11 years ago
Velayudhan Thayyil Raman
Director
almost 19 years ago
almost 19 years ago
Charges
06 September 2010
State Bank Of Travancore
29 Lak
06 September 2010
State Bank Of Travancore
0
06 September 2010
State Bank Of Travancore
0
06 September 2010
State Bank Of Travancore
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Form DIR-12-09102020_signed
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form PAS-3-28122017_signed
Copy of Board or Shareholders? resolution-28122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122017
Form SH-7-28112017-signed