Company Information

CIN
Status
Date of Incorporation
27 October 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nizamudeen Alikannu
Nizamudeen Alikannu
Director
almost 2 years ago
Sundaresan Anand Vinayak
Sundaresan Anand Vinayak
Director/Designated Partner
about 3 years ago
Plavila Alex Robin
Plavila Alex Robin
Director/Designated Partner
about 14 years ago

Past Directors

Sundaresan Gopalan
Sundaresan Gopalan
Managing Director
about 14 years ago

Charges

8 Crore
08 January 2013
Bank Of India
1 Crore
08 January 2013
Bank Of India
7 Crore
25 January 2011
Hdfc Bank Limited
32 Lak
09 November 2012
Bank Of India
20 Lak
17 October 2012
Bank Of India
1 Crore
08 January 2013
Bank Of India
0
08 January 2013
Bank Of India
0
25 January 2011
Hdfc Bank Limited
0
17 October 2012
Bank Of India
0
09 November 2012
Bank Of India
0
08 January 2013
Bank Of India
0
08 January 2013
Bank Of India
0
25 January 2011
Hdfc Bank Limited
0
17 October 2012
Bank Of India
0
09 November 2012
Bank Of India
0
08 January 2013
Bank Of India
0
08 January 2013
Bank Of India
0
25 January 2011
Hdfc Bank Limited
0
17 October 2012
Bank Of India
0
09 November 2012
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-02042020-signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Letter of the charge holder stating that the amount has been satisfied-31032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180331