Company Information
CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Arakkal Kochunny Thajudeen
Director
about 21 years ago
about 21 years ago
Sandeep Viswanathan Kuthiraparambil
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Raman Menon Dileep
Whole Time Director
over 17 years ago
over 17 years ago
Rajeev Kuthiraparambil Viswanathan
Managing Director
about 21 years ago
about 21 years ago
Charges
01 September 2015
Punjab National Bank Limited
6 Lak
13 February 2015
Kotak Mahindra Prime Limited
38 Lak
06 December 2014
Punjab National Bank Limited
28 Lak
27 December 2021
Axis Bank Limited
0
06 December 2014
Punjab National Bank Limited
0
13 February 2015
Kotak Mahindra Prime Limited
0
01 September 2015
Punjab National Bank Limited
0
27 December 2021
Axis Bank Limited
0
06 December 2014
Punjab National Bank Limited
0
13 February 2015
Kotak Mahindra Prime Limited
0
01 September 2015
Punjab National Bank Limited
0
27 December 2021
Axis Bank Limited
0
06 December 2014
Punjab National Bank Limited
0
13 February 2015
Kotak Mahindra Prime Limited
0
01 September 2015
Punjab National Bank Limited
0
Documents
Form DIR-12-10072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-12112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form ADT-3-05112019_signed
Resignation letter-04112019
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-22122017
Form INC-22-06062017_signed
