Company Information

CIN
Status
Date of Incorporation
23 December 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
10,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakaran Pillai Sankara Pillai
Prabhakaran Pillai Sankara Pillai
Managing Director
almost 2 years ago
. Arun Mohan
. Arun Mohan
Director/Designated Partner
over 5 years ago
. Akhil Mohan
. Akhil Mohan
Director/Designated Partner
over 5 years ago
Santhosh Kumar Pulipara Damodaran
Santhosh Kumar Pulipara Damodaran
Whole Time Director
about 13 years ago

Past Directors

Venu Pirangal Sanku Pillai
Venu Pirangal Sanku Pillai
Director
over 10 years ago

Charges

5 Crore
29 March 2019
Axis Bank Limited
4 Crore
15 September 2012
Indian Overseas Bank
2 Crore
09 March 2023
The Federal Bank Ltd
5 Crore
09 March 2023
Others
0
29 March 2019
Axis Bank Limited
0
15 September 2012
Indian Overseas Bank
0
09 March 2023
Others
0
29 March 2019
Axis Bank Limited
0
15 September 2012
Indian Overseas Bank
0
09 March 2023
Others
0
29 March 2019
Axis Bank Limited
0
15 September 2012
Indian Overseas Bank
0

Documents

Form DPT-3-10092020-signed
Form DPT-3-09092020-signed
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Declaration by first director-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509