Company Information

CIN
Status
Date of Incorporation
12 April 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
861,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Keralan
Suraj Keralan
Director/Designated Partner
over 1 year ago
Keralan Kerala Varma
Keralan Kerala Varma
Managing Director
over 1 year ago
Shruthy Kodeeri
Shruthy Kodeeri
Director/Designated Partner
over 6 years ago
Sundaran Nair Vasanthakumari
Sundaran Nair Vasanthakumari
Director
over 20 years ago

Past Directors

Krishnan Devaki Nair
Krishnan Devaki Nair
Director
over 20 years ago
Mohan .
Mohan .
Director
over 20 years ago
Muralidharan Sunder
Muralidharan Sunder
Director
over 20 years ago

Charges

36 Lak
02 May 2014
Canara Bank
36 Lak
19 November 2004
State Bank Of India
12 Lak
02 May 2014
Canara Bank
0
19 November 2004
State Bank Of India
0
02 May 2014
Canara Bank
0
19 November 2004
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Form CHG-4-12022019_signed
Letter of the charge holder stating that the amount has been satisfied-12022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
Form MGT-7-07062018_signed