Company Information

CIN
Status
Date of Incorporation
04 August 2010
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Viswanathan Navin
Viswanathan Navin
Director/Designated Partner
almost 2 years ago
Ponnath Sathyapalan
Ponnath Sathyapalan
Director/Designated Partner
over 12 years ago
Kadambidi Ramakrishnan Satheeshkumar
Kadambidi Ramakrishnan Satheeshkumar
Managing Director
over 14 years ago
Mangaly Ittiera Antony Martin .
Mangaly Ittiera Antony Martin .
Director
over 14 years ago

Past Directors

Ramakrishnan Mallu
Ramakrishnan Mallu
Additional Director
about 13 years ago
Kozhiprambu Ramakrishnan Gopinathan
Kozhiprambu Ramakrishnan Gopinathan
Additional Director
about 13 years ago
Thazhatheveedu Velappan Krishnadas
Thazhatheveedu Velappan Krishnadas
Additional Director
about 13 years ago
Kumbrote Aravindakshan
Kumbrote Aravindakshan
Additional Director
about 13 years ago

Charges

1 Crore
28 November 2018
Icici Bank Limited
39 Lak
06 October 2016
The South Indian Bank Limited
41 Lak
10 February 2015
L & T Finance Limited
7 Lak
06 December 2011
The South Indian Bank Limited
30 Lak
28 November 2018
Others
0
10 February 2015
L & T Finance Limited
0
06 December 2011
The South Indian Bank Limited
0
06 October 2016
The South Indian Bank Limited
0
28 November 2018
Others
0
10 February 2015
L & T Finance Limited
0
06 December 2011
The South Indian Bank Limited
0
06 October 2016
The South Indian Bank Limited
0
28 November 2018
Others
0
10 February 2015
L & T Finance Limited
0
06 December 2011
The South Indian Bank Limited
0
06 October 2016
The South Indian Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-30092020-signed
Form DPT-3-01012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
Form CHG-1-23122018_signed
Instrument(s) of creation or modification of charge;-23122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181223
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form SH-7-02012018-signed
Form MGT-14-23122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
Altered memorandum of association-23122017
Altered memorandum of assciation;-23122017
Copy of the resolution for alteration of capital;-23122017
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-20112017