Company Information

CIN
Status
Date of Incorporation
12 July 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,267,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venugopal Vijayaraghavan
Venugopal Vijayaraghavan
Director/Designated Partner
over 7 years ago
Kiren .
Kiren .
Director/Designated Partner
over 7 years ago
Sujatha Venugopal
Sujatha Venugopal
Director
over 18 years ago
Ayankalath Thekepat Venugopalan
Ayankalath Thekepat Venugopalan
Director/Designated Partner
over 18 years ago

Past Directors

Chitra Sivadas
Chitra Sivadas
Additional Director
over 8 years ago
Sreelakshmi Changaradil
Sreelakshmi Changaradil
Additional Director
over 8 years ago

Charges

0
29 December 2018
Canara Bank
10 Lak
30 October 2018
Canara Bank
60 Lak
28 September 2013
Canara Bank
15 Lak
23 February 2012
Indian Bank
15 Lak
30 October 2018
Canara Bank
0
29 December 2018
Canara Bank
0
28 September 2013
Canara Bank
0
23 February 2012
Indian Bank
0
30 October 2018
Canara Bank
0
29 December 2018
Canara Bank
0
28 September 2013
Canara Bank
0
23 February 2012
Indian Bank
0
30 October 2018
Canara Bank
0
29 December 2018
Canara Bank
0
28 September 2013
Canara Bank
0
23 February 2012
Indian Bank
0

Documents

Form DPT-3-05102020-signed
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Form DIR-12-04032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-03072019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018