Company Information
CIN
Status
Date of Incorporation
08 November 2011
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
1,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Damodaran Vadakke Kunnummal
Director
almost 2 years ago
almost 2 years ago
Sosamma George
Director/Designated Partner
about 12 years ago
about 12 years ago
Padmakumar Nair
Additional Director
about 12 years ago
about 12 years ago
Hari Prabhakarannair
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Rajasree Hari
Director
about 13 years ago
about 13 years ago
Charges
27 March 2020
State Bank Of India
1 Crore
27 March 2020
State Bank Of India
0
27 March 2020
State Bank Of India
0
27 March 2020
State Bank Of India
0
Documents
Form ADT-1-05012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form AOC-4-29122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Optional Attachment-(2)-13042020
Optional Attachment-(1)-13042020
Instrument(s) of creation or modification of charge;-13042020
Form CHG-1-13042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(3)-18062019
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Interest in other entities;-18062019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
List of share holders, debenture holders;-13082018
Form MGT-7-13082018
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018