Company Information
CIN
Status
Date of Incorporation
19 September 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,451,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayarajkumar Sreedharanpillai
Managing Director
over 1 year ago
over 1 year ago
Varada Jayarajkumar
Director
almost 22 years ago
almost 22 years ago
Charges
12 March 2004
State Bank Of Travancore
22 Lak
29 October 1997
State Bank Of Travancore
10 Lak
12 July 1995
State Bank Of Travancore
1 Crore
25 April 1995
State Bank Of Travancore
45 Lak
12 July 1995
State Bank Of Travancore
0
12 March 2004
State Bank Of Travancore
0
29 October 1997
State Bank Of Travancore
0
25 April 1995
State Bank Of Travancore
0
12 July 1995
State Bank Of Travancore
0
12 March 2004
State Bank Of Travancore
0
29 October 1997
State Bank Of Travancore
0
25 April 1995
State Bank Of Travancore
0
Documents
Form ADT-1-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-20112020_signed
Optional Attachment-(1)-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-08092020_signed
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22072020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
Form AOC-4-10052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03052019
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form MGT-7-02052019_signed
List of share holders, debenture holders;-30042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18052018
Form 23AC-18052018_signed
Form 66-18052018_signed
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018