Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
10,000,000
Directors
Puthurmadom Sreedharan Balakrishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Thekkinkatil .
Managing Director
over 2 years ago
over 2 years ago
Vijayaraghavan Edassery .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Perumpayil Achutha Menon Achuth Kumar
Director
over 12 years ago
over 12 years ago
Charges
06 March 2018
State Bank Of India
7 Lak
10 October 2014
State Bank Of India
1 Crore
10 October 2014
State Bank Of India
0
06 March 2018
State Bank Of India
0
10 October 2014
State Bank Of India
0
06 March 2018
State Bank Of India
0
Documents
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DPT-3-29112019-signed
Form DPT-3-18112019-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-01072019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
