Company Information

CIN
Status
Date of Incorporation
01 October 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vakkat Poonattil Saidalavi
Vakkat Poonattil Saidalavi
Director
over 1 year ago
Vakkat Punattil Ashil
Vakkat Punattil Ashil
Managing Director
over 13 years ago

Past Directors

Kalathil Ramla
Kalathil Ramla
Additional Director
over 13 years ago
Shiham Valiyaparambath
Shiham Valiyaparambath
Additional Director
about 14 years ago
Palolikandiyil Sreejithkumar .
Palolikandiyil Sreejithkumar .
Director
over 14 years ago

Charges

0
03 March 2016
South Indian Bank Ltd
1 Crore
12 June 2020
The South Indian Bank Limited
22 Lak
12 June 2020
The South Indian Bank Limited
0
03 March 2016
Others
0
12 June 2020
The South Indian Bank Limited
0
03 March 2016
Others
0
12 June 2020
The South Indian Bank Limited
0
03 March 2016
Others
0

Documents

Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form DPT-3-10012020-signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-31122019
Directors report as per section 134(3)-31122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(2)-31122019
Auditor?s certificate-11072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
Form INC-22-01032018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed