Company Information
CIN
Status
Date of Incorporation
01 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
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subha Subramaniam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Krishna Kotian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subramaniam Ramachandran
Managing Director
almost 2 years ago
almost 2 years ago
Rajan Ganapathy Sarma
Director
over 6 years ago
over 6 years ago
Past Directors
Vaidyanatha Narayanaswamy Guruvayurappan
Additional Director
almost 6 years ago
almost 6 years ago
Nalini Deepak Doongursee .
Director
over 13 years ago
over 13 years ago
Rahul Jyotivadan Sheth .
Director
almost 14 years ago
almost 14 years ago
Charges
28 June 2019
City Union Bank Limited
6 Crore
20 July 2020
City Union Bank Limited
68 Lak
20 July 2020
City Union Bank Limited
0
28 June 2019
City Union Bank Limited
0
20 July 2020
City Union Bank Limited
0
28 June 2019
City Union Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-29112019-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Optional Attachment-(1)-02072019
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-28012019