Company Information

CIN
Status
Date of Incorporation
24 August 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshminarayanan Ramakrishnan Potti
Lakshminarayanan Ramakrishnan Potti
Director
almost 4 years ago
Shyamala Ramakrishnan Potti
Shyamala Ramakrishnan Potti
Director
over 34 years ago

Past Directors

Gopalakrishnan Rajamani
Gopalakrishnan Rajamani
Director
over 8 years ago

Charges

0
13 November 2008
Canara Bank
5 Lak
04 November 2008
Canara Bank
6 Lak
02 July 1991
Kerala Finance Corporation
5 Lak
14 December 1994
State Bank Of Travancore
3 Lak
02 July 1991
Kerala Finance Corporation
0
14 December 1994
State Bank Of Travancore
0
04 November 2008
Canara Bank
0
13 November 2008
Canara Bank
0
02 July 1991
Kerala Finance Corporation
0
14 December 1994
State Bank Of Travancore
0
04 November 2008
Canara Bank
0
13 November 2008
Canara Bank
0
02 July 1991
Kerala Finance Corporation
0
14 December 1994
State Bank Of Travancore
0
04 November 2008
Canara Bank
0
13 November 2008
Canara Bank
0

Documents

List of share holders, debenture holders;-24072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form MGT-7-24072020_signed
Form AOC-4-24072020_signed
Form ADT-1-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-13062019
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form DIR-12-22082016_signed
Optional Attachment-(1)-22082016
Form ADT-1-240915.OCT
FormSchV-220915 for the FY ending on-310312.OCT
Form23AC-220915 for the FY ending on-310312.OCT
Form23AC-220915 for the FY ending on-310314.OCT
FormSchV-220915 for the FY ending on-310313.OCT
FormSchV-220915 for the FY ending on-310314.OCT
Form23AC-220915 for the FY ending on-310313.OCT
Form23AC-190615 for the FY ending on-310311.OCT
FormSchV-170615 for the FY ending on-310311.OCT