Company Information

CIN
Status
Date of Incorporation
30 August 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Omana Padmanabhan
Omana Padmanabhan
Managing Director
over 14 years ago
Konnakkaparambil Ramakrishnan Kavidas
Konnakkaparambil Ramakrishnan Kavidas
Director
over 14 years ago

Charges

1 Crore
17 February 2011
Canara Bank
1 Crore
17 February 2011
Canara Bank
0
17 February 2011
Canara Bank
0
17 February 2011
Canara Bank
0

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-17032020-signed
Optional Attachment-(3)-04032020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-14-17102018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed