Company Information

CIN
Status
Date of Incorporation
13 October 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kuttappan Krishnadas
Kuttappan Krishnadas
Director/Designated Partner
about 1 year ago
Poovathumkadavil Kannan Manoj
Poovathumkadavil Kannan Manoj
Director
almost 18 years ago

Past Directors

Mambully Damodaran Anilkumar
Mambully Damodaran Anilkumar
Managing Director
about 18 years ago
Valiyaparambil Balan Neeraj
Valiyaparambil Balan Neeraj
Managing Director
about 18 years ago

Charges

6 Crore
04 June 2016
The Federal Bank Ltd
6 Crore
21 January 2009
State Bank Of Travancore
1 Crore
27 April 2007
State Bank Of Travancore
21 Lak
04 June 2016
Others
0
21 January 2009
State Bank Of Travancore
0
27 April 2007
State Bank Of Travancore
0
04 June 2016
Others
0
21 January 2009
State Bank Of Travancore
0
27 April 2007
State Bank Of Travancore
0
04 June 2016
Others
0
21 January 2009
State Bank Of Travancore
0
27 April 2007
State Bank Of Travancore
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-30092020
Form DPT-3-16042020-signed
Optional Attachment-(1)-14032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-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
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed