Company Information

CIN
Status
Date of Incorporation
26 November 2010
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 2022
Paid Up Capital
17,119,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Sivathanu Pillai
Rajkumar Sivathanu Pillai
Director/Designated Partner
over 1 year ago
Visakh Rajkumar
Visakh Rajkumar
Director/Designated Partner
almost 2 years ago
Vignesh Rajkumar
Vignesh Rajkumar
Director/Designated Partner
almost 3 years ago

Past Directors

Padmakumar Sukumar
Padmakumar Sukumar
Additional Director
almost 6 years ago
Sivakala Ganesh
Sivakala Ganesh
Director
about 14 years ago
Ayyappan Ganesh
Ayyappan Ganesh
Director
about 14 years ago

Charges

22 Lak
19 August 2013
Bank Of Baroda
1 Crore
19 August 2021
Hdfc Bank Limited
22 Lak
19 August 2021
Hdfc Bank Limited
0
19 August 2013
Bank Of Baroda
0
19 August 2021
Hdfc Bank Limited
0
19 August 2013
Bank Of Baroda
0
19 August 2021
Hdfc Bank Limited
0
19 August 2013
Bank Of Baroda
0

Documents

Form MGT-14-31122019_signed
Form MR-1-31122019_signed
Form DIR-12-31122019_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Directors report as per section 134(3)-30122019
Copy of shareholders resolution-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of board resolution-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-29122019
Form DPT-3-19122019-signed
Form DPT-3-14112019-signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DIR-12-07062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form AOC-4-07022019_signed
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019