Company Information

CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naduthattil Vijayalakshmi
Naduthattil Vijayalakshmi
Director/Designated Partner
over 1 year ago
Aswathy Suresh Babu
Aswathy Suresh Babu
Director/Designated Partner
over 1 year ago
Naduthattil Sureshbabu
Naduthattil Sureshbabu
Director/Designated Partner
over 18 years ago

Charges

2 Crore
22 March 2017
Yes Bank Limited
1 Crore
10 December 2011
Canara Bank
4 Crore
26 October 2007
The Federal Bank Limited
78 Lak
26 October 2007
The Federal Bank Limited
26 Lak
24 September 2019
Hdfc Bank Limited
2 Crore
14 September 2022
Hdfc Bank Limited
0
22 March 2017
Yes Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
26 October 2007
The Federal Bank Limited
0
26 October 2007
The Federal Bank Limited
0
10 December 2011
Canara Bank
0
14 September 2022
Hdfc Bank Limited
0
22 March 2017
Yes Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
26 October 2007
The Federal Bank Limited
0
26 October 2007
The Federal Bank Limited
0
10 December 2011
Canara Bank
0
15 December 2023
Others
0
14 September 2022
Hdfc Bank Limited
0
22 March 2017
Yes Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
26 October 2007
The Federal Bank Limited
0
26 October 2007
The Federal Bank Limited
0
10 December 2011
Canara Bank
0

Documents

Form CHG-1-15122020_signed
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-02122020-signed
Form DPT-3-01122020_signed
Auditor?s certificate-28112020
Form MSME FORM I-08092020_signed
Form CHG-1-25072020_signed
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Copy of written consent given by auditor-04122019
-04122019
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-04122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form CHG-1-23102019_signed
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form CHG-1-14102019_signed
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014