Company Information

CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aliarukutty Asan Mohamed Ismail
Aliarukutty Asan Mohamed Ismail
Director
about 9 years ago
Saritha Sasidharan
Saritha Sasidharan
Director
about 12 years ago
Ravindran Narayanan
Ravindran Narayanan
Director
about 12 years ago

Past Directors

Balan Vijayan
Balan Vijayan
Director
over 11 years ago

Charges

1 Crore
09 February 2016
Punjab&sind Bank
1 Crore
09 February 2016
Punjab&sind Bank
0
09 February 2016
Punjab&sind Bank
0
09 February 2016
Punjab&sind Bank
0

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DPT-3-28092020-signed
Form DPT-3-05022020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-27072019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed