Company Information

CIN
Status
Date of Incorporation
06 February 1996
Listing Status
Listed
State
Ernakulam
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
108,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanan Renganathan
Narayanan Renganathan
Director
about 7 years ago
Anand Khetan
Anand Khetan
Director
over 7 years ago

Charges

5 Crore
11 November 1997
The Hongkong And Shanghai Banking Corporation Ltd
5 Crore

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Form MGT-6-17092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
-16092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration by first director-28022019
Form DIR-12-28022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Form AOC-4(XBRL)-16012019_signed
List of share holders, debenture holders;-14012019
Copy of MGT-8-14012019
Form MGT-7-14012019_signed
Copy of MGT-8-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
List of share holders, debenture holders;-13032018