Company Information

CIN
Status
Date of Incorporation
11 November 2003
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
10,925,900
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venugopalan Padmanabha Pillai
Venugopalan Padmanabha Pillai
Director
almost 2 years ago

Past Directors

Manoj Sankara Vilasam Janardanan Pillai
Manoj Sankara Vilasam Janardanan Pillai
Alternate Director
over 6 years ago
Sundar Viswanathan
Sundar Viswanathan
Whole Time Director
over 9 years ago
Sreekumar Kappakasseril Raghavan Nair
Sreekumar Kappakasseril Raghavan Nair
Managing Director
over 18 years ago
Anugopal Venugopalan
Anugopal Venugopalan
Director
about 21 years ago

Charges

0
26 September 2019
State Bank Of India
1 Crore
26 September 2019
State Bank Of India
0
26 September 2019
State Bank Of India
0
26 September 2019
State Bank Of India
0

Documents

Form MSME FORM I-16122020_signed
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form BEN - 2-05082020_signed
Optional Attachment-(1)-05082020
Declaration under section 90-05082020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Instrument(s) of creation or modification of charge;-04102019
Optional Attachment-(1)-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed