Company Information
CIN
Status
Date of Incorporation
25 June 2010
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sreekumar Parameswaran Pillai
Director
over 1 year ago
over 1 year ago
Thejomayi Devi Anandavady Padmanabh Menon
Director
over 14 years ago
over 14 years ago
Past Directors
Ranjith Janardhanan Pillai Jyolsna
Nominee Director
about 11 years ago
about 11 years ago
Suresh Natesan
Nominee Director
about 12 years ago
about 12 years ago
Charges
03 March 2015
Innovation Endeavors India Private Limited
8 Crore
20 December 2014
Dhanlaxmi Bank Limited
10 Crore
19 December 2011
Kerala State Industurial Development Corporation Ltd
6 Crore
03 March 2015
Others
0
19 December 2011
Kerala State Industurial Development Corporation Ltd
0
20 December 2014
Dhanlaxmi Bank Limited
0
03 March 2015
Others
0
19 December 2011
Kerala State Industurial Development Corporation Ltd
0
20 December 2014
Dhanlaxmi Bank Limited
0
Documents
Form ADT-1-24122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form ADT-3-19102020_signed
Resignation letter-19102020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(1)-08022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022018
Form AOC-4-08022018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
-03052017
Optional Attachment-(1)-03052017
