Company Information

CIN
Status
Date of Incorporation
16 July 1982
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sadarudheen Sadar Manzil Abdul Khader
Sadarudheen Sadar Manzil Abdul Khader
Director/Designated Partner
over 1 year ago
Shakeela Rasheed .
Shakeela Rasheed .
Director
almost 15 years ago
Rasheed Manackal Kunjumydeen .
Rasheed Manackal Kunjumydeen .
Director/Designated Partner
almost 15 years ago
Bunglavil Banazeer
Bunglavil Banazeer
Director/Designated Partner
almost 15 years ago

Past Directors

Ramaswamy Venkataraman
Ramaswamy Venkataraman
Director
about 35 years ago
Kalyanaraman Ramaswamy
Kalyanaraman Ramaswamy
Director
about 35 years ago

Charges

15 Lak
07 July 1983
State Bank Of Travancore
15 Lak
15 September 1982
The Industrial Credit And Investment Corp. Of India Ltd.
72 Lak
31 March 1992
The Federal Bank Limited
28 Lak
15 September 1982
The Industrial Credit And Investment Corp. Of India Ltd.
0
31 March 1992
The Federal Bank Limited
0
07 July 1983
State Bank Of Travancore
0
15 September 1982
The Industrial Credit And Investment Corp. Of India Ltd.
0
31 March 1992
The Federal Bank Limited
0
07 July 1983
State Bank Of Travancore
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Form DPT-3-27072019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed