Company Information

CIN
Status
Date of Incorporation
12 April 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,875,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palakkote Natarajan
Palakkote Natarajan
Director/Designated Partner
about 1 year ago
Vallikkadu Resmi .
Vallikkadu Resmi .
Director
almost 2 years ago

Charges

8 Crore
30 September 2015
State Bank Of India
3 Crore
25 June 2011
Indian Overseas Bank
3 Crore
21 August 2010
State Bank Of Travancore ( Associate Of State Bank Of India)
50 Lak
04 March 2022
Axis Bank Limited
74 Lak
29 September 2021
Axis Bank Limited
4 Crore
04 March 2022
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
30 September 2015
State Bank Of India
0
25 June 2011
Indian Overseas Bank
0
21 August 2010
State Bank Of Travancore ( Associate Of State Bank Of India)
0
04 March 2022
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
30 September 2015
State Bank Of India
0
25 June 2011
Indian Overseas Bank
0
21 August 2010
State Bank Of Travancore ( Associate Of State Bank Of India)
0
04 March 2022
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
30 September 2015
State Bank Of India
0
25 June 2011
Indian Overseas Bank
0
21 August 2010
State Bank Of Travancore ( Associate Of State Bank Of India)
0

Documents

Form CHG-1-18092020_signed
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06072020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form DPT-3-31122019-signed
Form DPT-3-16112019-signed
Form CHG-4-27082019-signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form SH-7-31122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Altered articles of association;-14122018
Altered articles of association-14122018
Optional Attachment-(1)-14122018
Altered memorandum of association-14122018
Altered memorandum of assciation;-14122018
Copy of the resolution for alteration of capital;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018