Company Information

CIN
Status
Date of Incorporation
04 March 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
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanan Santhosh Kumar
Narayanan Santhosh Kumar
Director
over 1 year ago
Sathyan Nengiarath Madathil Balakrishna Menon
Sathyan Nengiarath Madathil Balakrishna Menon
Director
over 7 years ago
Muraleedharan Balakrishnan Nengiarathmadom
Muraleedharan Balakrishnan Nengiarathmadom
Director
almost 14 years ago
Satishkumar Narayanan
Satishkumar Narayanan
Director
almost 14 years ago

Charges

2 Crore
06 August 2018
Canara Bank
55 Lak
09 September 2016
Canara Bank
1 Crore
26 December 2022
Hdfc Bank Limited
13 Lak
26 December 2022
Hdfc Bank Limited
0
09 September 2016
Canara Bank
0
06 August 2018
Canara Bank
0
26 December 2022
Hdfc Bank Limited
0
09 September 2016
Canara Bank
0
06 August 2018
Canara Bank
0
26 December 2022
Hdfc Bank Limited
0
09 September 2016
Canara Bank
0
06 August 2018
Canara Bank
0

Documents

Form CHG-1-11112020_signed
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Instrument(s) of creation or modification of charge;-22052020
Form PAS-3-11052020_signed
Form PAS-3-08052020_signed
Copy of Board or Shareholders? resolution-07052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052020
Form DPT-3-29112019-signed
Form AOC-4-24112019_signed
Form MGT-14-20112019_signed
Form ADT-1-20112019_signed
Form SH-7-19112019-signed
Copy of written consent given by auditor-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of resolution passed by the company-14112019
Form MGT-7-14112019_signed
Optional Attachment-(1)-12112019
Altered memorandum of association-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Altered articles of association-12112019
Copy of the resolution for alteration of capital;-12112019
Altered articles of association;-12112019
Altered memorandum of assciation;-12112019