Company Information

CIN
Status
Date of Incorporation
24 October 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,320,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathivilas Narayanan Kartha Sasidharankartha
Sathivilas Narayanan Kartha Sasidharankartha
Director/Designated Partner
over 1 year ago
Jaya Sasidharan Kartha
Jaya Sasidharan Kartha
Director/Designated Partner
over 1 year ago

Past Directors

Mundanical Mathew Cherian
Mundanical Mathew Cherian
Managing Director
about 33 years ago

Charges

0
05 August 1994
Bank Of Baroda
30 Lak
18 April 2002
Bank Of Baroda
68 Lak
18 April 2002
Bank Of Baroda
0
05 August 1994
Bank Of Baroda
0
18 April 2002
Bank Of Baroda
0
05 August 1994
Bank Of Baroda
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-14-15022020_signed
Evidence of cessation;-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Interest in other entities;-15022020
Notice of resignation;-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018