Company Information

CIN
Status
Date of Incorporation
27 February 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,945,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishalam Harikrishnan
Vishalam Harikrishnan
Director
almost 34 years ago
Harikrishnan Trichur Sitaraman
Harikrishnan Trichur Sitaraman
Director/Designated Partner
almost 34 years ago

Charges

14 Crore
22 August 2014
Dhanlaxmi Bank Limited
54 Lak
13 June 2014
Dhanlaxmi Bank Limited
5 Crore
12 June 2014
Dhanlaxmi Bank Limited
50 Lak
24 December 2013
Dhanlaxmi Bank Limited
1 Crore
24 December 2013
Dhanlaxmi Bank Limited
18 Lak
27 September 2011
City Union Bank Limited
5 Lak
27 August 2011
City Union Bank Limited
8 Lak
26 April 2011
City Union Bank Limited
30 Lak
26 April 2011
City Union Bank Limited
95 Lak
28 August 2010
City Union Bank Limited
25 Lak
27 December 2007
City Union Bank Limited
35 Lak
27 December 2007
City Union Bank Limited
2 Crore
24 September 2007
City Union Bank Limited
1 Crore
28 September 1994
State Bank Of India
13 Lak
26 October 2005
State Bank Of India
5 Lak
02 February 2021
Dhanlaxmi Bank Limited
60 Lak
02 February 2021
Dhanlaxmi Bank Limited
15 Lak
02 February 2021
Dhanlaxmi Bank Limited
0
02 February 2021
Dhanlaxmi Bank Limited
0
26 October 2005
State Bank Of India
0
13 June 2014
Dhanlaxmi Bank Limited
0
26 April 2011
City Union Bank Limited
0
28 August 2010
City Union Bank Limited
0
22 August 2014
Dhanlaxmi Bank Limited
0
26 April 2011
City Union Bank Limited
0
24 December 2013
Dhanlaxmi Bank Limited
0
24 September 2007
City Union Bank Limited
0
12 June 2014
Dhanlaxmi Bank Limited
0
24 December 2013
Dhanlaxmi Bank Limited
0
27 December 2007
City Union Bank Limited
0
27 December 2007
City Union Bank Limited
0
28 September 1994
State Bank Of India
0
27 September 2011
City Union Bank Limited
0
27 August 2011
City Union Bank Limited
0
02 February 2021
Dhanlaxmi Bank Limited
0
02 February 2021
Dhanlaxmi Bank Limited
0
26 October 2005
State Bank Of India
0
13 June 2014
Dhanlaxmi Bank Limited
0
26 April 2011
City Union Bank Limited
0
28 August 2010
City Union Bank Limited
0
22 August 2014
Dhanlaxmi Bank Limited
0
26 April 2011
City Union Bank Limited
0
24 December 2013
Dhanlaxmi Bank Limited
0
24 September 2007
City Union Bank Limited
0
12 June 2014
Dhanlaxmi Bank Limited
0
24 December 2013
Dhanlaxmi Bank Limited
0
27 December 2007
City Union Bank Limited
0
27 December 2007
City Union Bank Limited
0
28 September 1994
State Bank Of India
0
27 September 2011
City Union Bank Limited
0
27 August 2011
City Union Bank Limited
0

Documents

Form ADT-1-21052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Copy of the intimation sent by company-21052020
Copy of resolution passed by the company-21052020
Directors report as per section 134(3)-21052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21052020
List of share holders, debenture holders;-21052020
Copy of written consent given by auditor-21052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052020
Form AOC-4-21052020_signed
Form MGT-7-21052020_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Instrument(s) of creation or modification of charge;-19082016
Form CHG-1-19082016_signed