Company Information
CIN
Status
Date of Incorporation
02 May 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramakrishnan Kameswara Scharma
Managing Director
over 26 years ago
over 26 years ago
Santhi Scharma
Director
over 33 years ago
over 33 years ago
Charges
07 October 1999
Andhra Bank
63 Thousand
30 November 1998
Andhra Bank
5 Lak
30 November 1998
Andhra Bank
0
07 October 1999
Andhra Bank
0
30 November 1998
Andhra Bank
0
07 October 1999
Andhra Bank
0
30 November 1998
Andhra Bank
0
07 October 1999
Andhra Bank
0
30 November 1998
Andhra Bank
0
07 October 1999
Andhra Bank
0
Documents
Form STK-2-10032021-signed
Form CHG-4-17112019_signed
Optional Attachment-(1)-16112019
-16112019
-29102019
Letter of the charge holder stating that the amount has been satisfied-29102019
Form CHG-4-29102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191029
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Notice of resignation filed with the company-09012018
Form DIR-11-09012018_signed
Acknowledgement received from company-09012018
Proof of dispatch-09012018
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
Notice of resignation;-03012018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017