Company Information
CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Kallattuvalapil Velayudhan Prabhakaran
Managing Director
almost 2 years ago
almost 2 years ago
Anjitha Prabhakaran
Director/Designated Partner
about 6 years ago
about 6 years ago
Amrutha Prabhakaran
Director/Designated Partner
about 6 years ago
about 6 years ago
Jayanthi Prabhakaran
Director
over 15 years ago
over 15 years ago
Past Directors
Kallathuvalappil Velayudhan Sajeesh
Additional Director
almost 7 years ago
almost 7 years ago
Charges
02 March 2016
State Bank Of Travancore
25 Lak
26 November 2021
State Bank Of India
7 Lak
26 November 2021
State Bank Of India
0
02 March 2016
State Bank Of Travancore
0
26 November 2021
State Bank Of India
0
02 March 2016
State Bank Of Travancore
0
Documents
Form DPT-3-30092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form DPT-3-03122019-signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(3)-28022019
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
