Company Information

CIN
Status
Date of Incorporation
19 December 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudheer Parakkottil
Sudheer Parakkottil
Director/Designated Partner
about 1 year ago
Leela Balan
Leela Balan
Director/Designated Partner
over 7 years ago
Mannilthodi Ahammed Kutty
Mannilthodi Ahammed Kutty
Director/Designated Partner
over 7 years ago
Vijayan Erumpante Kandiyil
Vijayan Erumpante Kandiyil
Director/Designated Partner
over 7 years ago
Kuttiyil Ranabalan
Kuttiyil Ranabalan
Director
over 23 years ago

Past Directors

Paramkkottil Kumaran
Paramkkottil Kumaran
Managing Director
over 7 years ago
Sona Balan Kuttiyil
Sona Balan Kuttiyil
Director
over 23 years ago
Kuttiyil Sankaran Balan
Kuttiyil Sankaran Balan
Director
about 34 years ago

Charges

1 Crore
29 December 2014
Idbi Bank Limited
1 Crore
03 September 2014
Idbi Bank Ltd
45 Lak
09 July 2002
State Bank Of Travancore
15 Lak
08 November 2005
Canara Bank
10 Lak
30 December 1999
The Dhanalakshmi Bank Limited
5 Lak
18 August 2005
Canara Bank
45 Lak
22 August 2011
Canara Bank
1 Crore
22 August 2011
Canara Bank
1 Crore
09 November 2013
Canara Bank
4 Lak
08 March 2023
Canara Bank
0
31 December 2022
Canara Bank
0
29 December 2014
Idbi Bank Limited
0
09 July 2002
State Bank Of Travancore
0
22 August 2011
Canara Bank
0
22 August 2011
Canara Bank
0
09 November 2013
Canara Bank
0
30 December 1999
The Dhanalakshmi Bank Limited
0
18 August 2005
Canara Bank
0
08 November 2005
Canara Bank
0
03 September 2014
Idbi Bank Ltd
0
08 March 2023
Canara Bank
0
31 December 2022
Canara Bank
0
29 December 2014
Idbi Bank Limited
0
09 July 2002
State Bank Of Travancore
0
22 August 2011
Canara Bank
0
22 August 2011
Canara Bank
0
09 November 2013
Canara Bank
0
30 December 1999
The Dhanalakshmi Bank Limited
0
18 August 2005
Canara Bank
0
08 November 2005
Canara Bank
0
03 September 2014
Idbi Bank Ltd
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10012020
Form AOC-4-10012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form PAS-3-18122018_signed
Copy of Board or Shareholders? resolution-17122018
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.-17122018
Letter of the charge holder stating that the amount has been satisfied-15112018
Form CHG-4-15112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
Form CHG-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-30102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
Letter of the charge holder stating that the amount has been satisfied-29102018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form PAS-3-23102017_signed
Copy of Board or Shareholders? resolution-20102017