Company Information
CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
986,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thattanparambil Ravunny Gopalakrishnan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Thattamparambil Ravunny Vijayakumar
Director
almost 18 years ago
almost 18 years ago
Charges
28 June 2018
Syndicate Bank
16 Lak
26 October 2010
Syndicate Bank
15 Lak
30 August 2010
Syndicate Bank
24 Lak
26 November 2021
Canara Bank
0
26 October 2010
Canara Bank
0
28 June 2018
Syndicate Bank
0
30 August 2010
Syndicate Bank
0
26 November 2021
Canara Bank
0
26 October 2010
Canara Bank
0
28 June 2018
Syndicate Bank
0
30 August 2010
Syndicate Bank
0
26 November 2021
Canara Bank
0
26 October 2010
Canara Bank
0
28 June 2018
Syndicate Bank
0
30 August 2010
Syndicate Bank
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-17122020_signed
Optional Attachment-(1)-16122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form CHG-1-30092018_signed
Form CHG-1-03092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Form CHG-4-23082018_signed
Instrument(s) of creation or modification of charge;-23082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180823
CERTIFICATE OF REGISTRATION OF CHARGE-20180823