Company Information
CIN
Status
Date of Incorporation
14 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,190,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chittapurath Sajit
Director/Designated Partner
over 1 year ago
over 1 year ago
Pallmala Kunnil Sajitha Kumari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Thandam Madathil Madhusoodhanan
Director
almost 11 years ago
almost 11 years ago
Kayalote Raghavan Nidhish
Managing Director
almost 11 years ago
almost 11 years ago
Mamiyil Manoj Kumar
Director
almost 11 years ago
almost 11 years ago
Past Directors
Harish Kumar
Director
almost 11 years ago
almost 11 years ago
Charges
25 August 2015
State Bank Of Travancore
35 Lak
25 August 2015
State Bank Of Travancore
4 Lak
25 August 2015
State Bank Of Travancore
0
25 August 2015
State Bank Of Travancore
0
25 August 2015
State Bank Of Travancore
0
25 August 2015
State Bank Of Travancore
0
25 August 2015
State Bank Of Travancore
0
25 August 2015
State Bank Of Travancore
0
Documents
Form DPT-3-30122019-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Evidence of cessation;-23032018
Form DIR-12-23032018_signed
Interest in other entities;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Notice of resignation;-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Optional Attachment-(1)-13022018
List of share holders, debenture holders;-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed