Company Information
CIN
Status
Date of Incorporation
23 May 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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijayan Nair Raghavan Nair
Managing Director
over 1 year ago
over 1 year ago
Antony Vazhappadam Devasia
Director/Designated Partner
over 8 years ago
over 8 years ago
Madappaly Gopalakrishnan
Director
over 12 years ago
over 12 years ago
Gopala Pllai Chandrasekharan Pillai
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
01 December 2018
State Bank Of India
50 Lak
23 January 2017
State Bank Of Travancore
20 Lak
01 December 2018
State Bank Of India
0
23 January 2017
State Bank Of Travancore
0
01 December 2018
State Bank Of India
0
23 January 2017
State Bank Of Travancore
0
01 December 2018
State Bank Of India
0
23 January 2017
State Bank Of Travancore
0
Documents
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-18122019
Form DPT-3-13122019-signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Instrument(s) of creation or modification of charge;-19122018
Form CHG-4-01102018_signed
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Letter of the charge holder stating that the amount has been satisfied-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018