Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,750,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srikumar Balakrishnapilla
Srikumar Balakrishnapilla
Director/Designated Partner
almost 2 years ago
Gopikrishnan Srikumar
Gopikrishnan Srikumar
Director
almost 9 years ago

Past Directors

Thomas Kuriakose Chennikara
Thomas Kuriakose Chennikara
Additional Director
over 10 years ago

Charges

64 Lak
02 March 2016
City Union Bank Limited
64 Lak
14 December 2012
Lakshmi Vilas Bank Limited
46 Lak
02 March 2016
City Union Bank Limited
0
14 December 2012
Lakshmi Vilas Bank Limited
0
02 March 2016
City Union Bank Limited
0
14 December 2012
Lakshmi Vilas Bank Limited
0
02 March 2016
City Union Bank Limited
0
14 December 2012
Lakshmi Vilas Bank Limited
0

Documents

Form AOC-4-23122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020
Form MGT-7-23122020_signed
Form DPT-3-12102020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-01112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed