Company Information
CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Sivaramannair Anilkumar
Director
over 19 years ago
over 19 years ago
Dilip Kumar Kochuveedu
Director
over 19 years ago
over 19 years ago
Charges
23 February 2008
Indian Overseas Bank
83 Lak
21 June 2013
Indian Overseas Bank
3 Lak
17 May 2011
Indian Overseas Bank
1 Lak
31 January 2011
Indian Overseas Bank
1 Lak
15 December 2022
Indian Overseas Bank
0
17 May 2011
Indian Overseas Bank
0
21 June 2013
Indian Overseas Bank
0
23 February 2008
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0
15 December 2022
Indian Overseas Bank
0
17 May 2011
Indian Overseas Bank
0
21 June 2013
Indian Overseas Bank
0
23 February 2008
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0
15 December 2022
Indian Overseas Bank
0
17 May 2011
Indian Overseas Bank
0
21 June 2013
Indian Overseas Bank
0
23 February 2008
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-03012020-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-03072019
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-06122017_signed
