Company Information

CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balan Vijayan
Balan Vijayan
Director
over 11 years ago
Vijayakumar Maniyan
Vijayakumar Maniyan
Director
over 11 years ago

Past Directors

Swathy Vijay
Swathy Vijay
Director
about 6 years ago
Chandrababu Surendran
Chandrababu Surendran
Director
over 10 years ago
Prince Narayanan Ravi
Prince Narayanan Ravi
Director
over 11 years ago
Saritha Sasidharan
Saritha Sasidharan
Director
over 11 years ago

Charges

10 Crore
28 July 2016
State Bank Of Travancore
10 Crore
28 July 2016
State Bank Of Travancore
0
28 July 2016
State Bank Of Travancore
0
28 July 2016
State Bank Of Travancore
0
28 July 2016
State Bank Of Travancore
0
28 July 2016
State Bank Of Travancore
0
28 July 2016
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-12062019_signed
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Optional Attachment-(1)-12062019
Form MGT-7-12062019
Form AOC-4-12062019_signed
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form ADT-1-04102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy of the intimation sent by company-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form ADT-3-31082017-signed
Form ADT-1-31082017_signed
Optional Attachment-(1)-31082017
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Resignation letter-18082017
Notice of resignation;-02052017