Company Information

CIN
Status
Date of Incorporation
15 March 1975
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harikumar Vadazerimannil Raghavan Nair
Harikumar Vadazerimannil Raghavan Nair
Managing Director
about 13 years ago

Past Directors

Bindu Sreekumari
Bindu Sreekumari
Additional Director
about 13 years ago
Divakaran Krishnan Kuzhikkal
Divakaran Krishnan Kuzhikkal
Managing Director
almost 19 years ago
Ananda Vally Divakaran
Ananda Vally Divakaran
Director
almost 36 years ago

Charges

0
24 February 1977
Union Bank Of India
2 Lak
29 May 1996
Union Bank Of India
7 Lak
30 October 1998
Union Bank Of India
14 Lak
29 May 1996
Union Bank Of India
0
30 October 1998
Union Bank Of India
0
24 February 1977
Union Bank Of India
0
29 May 1996
Union Bank Of India
0
30 October 1998
Union Bank Of India
0
24 February 1977
Union Bank Of India
0
29 May 1996
Union Bank Of India
0
30 October 1998
Union Bank Of India
0
24 February 1977
Union Bank Of India
0

Documents

Form ADT-1-23112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form e-CODS-24032018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of written consent given by auditor-08022018
Copy of the intimation sent by company-08022018
Directors report as per section 134(3)-08022018