Company Information

CIN
Status
Date of Incorporation
02 January 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gilroy Mathew
Gilroy Mathew
Director/Designated Partner
over 1 year ago
Ranjith Isaac
Ranjith Isaac
Director/Designated Partner
over 1 year ago
Venkatasubramaniam Sankaran
Venkatasubramaniam Sankaran
Director/Designated Partner
over 1 year ago
Manoj Narayanan
Manoj Narayanan
Director/Designated Partner
about 2 years ago
Sajish Kochattil
Sajish Kochattil
Director/Designated Partner
over 10 years ago
Arun Harihara Subramony
Arun Harihara Subramony
Director
over 18 years ago

Past Directors

Praful Chandaria
Praful Chandaria
Director
over 8 years ago
Subhash Kanhilimadhom Parameswaran
Subhash Kanhilimadhom Parameswaran
Director
over 13 years ago
Niketh Sundar
Niketh Sundar
Director
over 13 years ago
Harishkumar Paramashwaran Pillai
Harishkumar Paramashwaran Pillai
Director
over 14 years ago
Ramakrishnan Narayanan
Ramakrishnan Narayanan
Director
almost 17 years ago
Govindarajapuram Subramaniam Krishnamoorthy
Govindarajapuram Subramaniam Krishnamoorthy
Director
over 19 years ago

Charges

44 Crore
16 December 2014
State Bank Of India
44 Crore
16 December 2014
State Bank Of India
0
16 December 2014
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DIR-12-20122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Optional Attachment-(1)-17042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042019
Form AOC-4(XBRL)-17042019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Form DIR-11-21122018_signed
Proof of dispatch-20122018
Notice of resignation filed with the company-20122018
Acknowledgement received from company-20122018
Form DIR-12-20122018_signed
Optional Attachment-(2)-19122018
Evidence of cessation;-19122018