Company Information
CIN
Status
Date of Incorporation
03 December 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vanparambil Subramanian Sugunan
Director
over 1 year ago
over 1 year ago
Jaijith Polakulath Govindhan
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Ratheesh Peedikaparambil Ramakrishnan
Additional Director
over 3 years ago
over 3 years ago
Suhara Kamaruddin
Director
about 19 years ago
about 19 years ago
Ambika Suganan .
Director
about 19 years ago
about 19 years ago
Muttikkal Jose Pintu
Director
almost 20 years ago
almost 20 years ago
Charges
23 May 2012
Adv K K Shanly
1 Crore
04 February 2006
Hdfc Bank Limited
45 Lak
20 December 1999
Punjab National Bank
5 Lak
23 May 2012
Adv K K Shanly
0
20 December 1999
Punjab National Bank
0
04 February 2006
Hdfc Bank Limited
0
23 May 2012
Adv K K Shanly
0
20 December 1999
Punjab National Bank
0
04 February 2006
Hdfc Bank Limited
0
23 May 2012
Adv K K Shanly
0
20 December 1999
Punjab National Bank
0
04 February 2006
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form DPT-3-28102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form DIR-12-09052019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form MGT-14-28122018_signed
List of share holders, debenture holders;-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form MGT-14-28102017_signed