Company Information
CIN
Status
Date of Incorporation
22 April 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
818,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mavelikalam Ramakrishnan Narayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radha Narayanan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Krishnamoorthy Mahadevan Puthenmadom
Director
over 20 years ago
over 20 years ago
Ravindran Thrivikraman Nair
Director
over 33 years ago
over 33 years ago
Charges
14 September 1993
State Bank Of India
92 Lak
11 September 2009
State Bank Of India
7 Lak
24 April 2010
State Bank Of India
10 Lak
14 September 1993
State Bank Of India
0
24 April 2010
State Bank Of India
0
11 September 2009
State Bank Of India
0
14 September 1993
State Bank Of India
0
24 April 2010
State Bank Of India
0
11 September 2009
State Bank Of India
0
14 September 1993
State Bank Of India
0
24 April 2010
State Bank Of India
0
11 September 2009
State Bank Of India
0
Documents
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Optional Attachment-(4)-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Optional Attachment-(1)-29022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29022020
List of share holders, debenture holders;-28022020
Form DPT-3-04122019-signed
Auditor?s certificate-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018