Company Information

CIN
Status
Date of Incorporation
20 December 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratheesh Sadasivan
Ratheesh Sadasivan
Director/Designated Partner
over 1 year ago
Kodakat Omana
Kodakat Omana
Director/Designated Partner
about 11 years ago
Cheruvillil Aravindakshan
Cheruvillil Aravindakshan
Director
about 11 years ago

Past Directors

Ajith Kumar
Ajith Kumar
Additional Director
about 11 years ago

Charges

1 Crore
25 September 2018
Kerala State Industrial Development Corpn Ltd
1 Crore
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0

Documents

Form DPT-3-23032020-signed
Form ADT-1-14122019_signed
Form AOC-4-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-14-16082019-signed
Form PAS-3-22072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072019
Copy of Board or Shareholders? resolution-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Interest in other entities;-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form CHG-1-24102018_signed
Instrument(s) of creation or modification of charge;-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181024